# Mepha Pharma AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/mepha-pharma-ag/707968

## Registry facts

- UID: CHE-101.164.691
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-11-22
- Address: Kirschgartenstr. 14 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb und die Herstellung von Arzneimitteln und chemischen Produkten, die Beratung sowie die Finanzierung und Beteiligung an wirtschaftlichen Unternehmungen der Leistungsträger und Leistungserbringer im Gesundheitswesen. Die Gesellschaft kann alle Geschähe tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, wie beispielsweise im In- und Ausland Unternehmungen aller Art, Grundstücke und Immaterialgüterrechte erwerben, verwalten, nutzen, belasten und veräussern, Zweigniederlassungen und Agenturen begründen sowie Kredite gewähren, Kapitalien verwalten und Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- Mepha Schweiz AG
- (Mepha Suisse SA) (Mepha Switzerland Ltd)

## Registered officers

- Thierry Schaller — member of the board — joint signing authority (any two to sign)
- Marco Gähler — member of the management board — joint signing authority (any two to sign)
- Frauke Hätzelt — member of the management board — joint signing authority (any two to sign)
- Ivan Ivankovic — member of the management board — joint signing authority (any two to sign)
- Andrej Salát — chairperson of the board — joint signing authority (any two to sign)
- Karin Hablützel — member of the management board — joint signing authority (any two to sign)
- Gabriele Ackermann — member of the management board — joint signing authority (any two to sign)
- Sven Patrik Inäbnit — member of the management board — joint signing authority (any two to sign)
- Jörg Nagel — member of the management board — joint signing authority (any two to sign)
- Andreas Bosshard — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Theodorus Andriessen — member of the board — joint signing authority (any two to sign)
- Thierry Hans Schaller — member of the board — joint signing authority (any two to sign)
- Joel Johannes Früh — member of the management board — joint signing authority (any two to sign)
- Frank Giger — member of the management board — joint signing authority (any two to sign)
- Daniel Hummel — member of the management board — joint signing authority (any two to sign)
- Irene Gertrud Schmutz — member of the management board — joint signing authority (any two to sign)
- Lars — member of the management board — joint signing authority (any two to sign)
- Franz von Heeren — member of the management board — joint signing authority (any two to sign)
- Irene Schmutz — member of the management board — joint signing authority (any two to sign)
- Frank Giger — member of the management board — joint signing authority (any two to sign)
- Joel Früh — member of the management board — joint signing authority (any two to sign)
- Dr. Thiele — member of the management board — joint signing authority (any two to sign)
- Dr. Wiltrud Baier — member of the management board — joint signing authority (any two to sign)
- Karin Irmtraut Frieda Bratschke — member of the management board — joint signing authority (any two to sign)
- Frederik Kaufmann — member of the board — joint signing authority (any two to sign)
- Dipankar Bhattacharjee — member of the board — joint signing authority (any two to sign)
- Manfred Schröder — member of the management board — joint signing authority (any two to sign)
- Manfred Schröder — member of the management board — joint signing authority (any two to sign)
- Richard Daniell — member of the board — joint signing authority (any two to sign)
- Harald Stefan Huber — member of the management board — joint signing authority (any two to sign)

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