# Novartis 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/novartis-ag/712049

## Registry facts

- UID: CHE-103.867.266
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-03-01
- Address: Lichtstr. 35 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 997'061'559.41

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmen, die auf dem Gebiet der Gesundheit oder Ernährung tätig sind. Die Gesellschaft kann sich auch an Unternehmen der Biologie, Chemie, Physik, Informatik oder verwandter Gebiete beteiligen. Die Gesellschaft ist berechtigt, Liegenschaften und Immaterialgüterrechte im In- und Ausland zu erwerben, zu belasten, zu verwerten und zu verkaufen. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von nachhaltigem Wert an.

## Registered officers

- Mary Doherty — Mitglied des Verwaltungsrates — without signing authority
- François van Houten — Mitglied des Verwaltungsrates — without signing authority
- Vasant Narasimhan — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Thomas Arnet — joint signing authority (any two to sign)
- Christopher Meyer — joint signing authority (any two to sign)
- Robert Stanley — joint signing authority (any two to sign)
- Stefan Thommen — joint signing authority (any two to sign)
- Daniel Weiss — joint signing authority (any two to sign)
- Peter Schreiner — joint signing authority (any two to sign)
- Charlotte Retzler — joint signing authority (any two to sign)
- Bridgette Heller — member of the board — without signing authority
- Simon Moroney — member of the board — without signing authority
- Lukas Förtsch — joint signing authority (any two to sign)
- Paul Penepent — joint signing authority (any two to sign)
- Charlotte Pamer-Wieser — Sekretär (Nichtmitglied) — joint signing authority (any two to sign)
- Karen Hale — member of the management board — joint signing authority (any two to sign)
- Mirco Brazzale — joint signing authority (any two to sign)
- Ana De Pro Gonzalo — member of the board — without signing authority
- Nancy Andrews Mathey-Prévôt — Mitglied des Verwaltungsrates — without signing authority
- Robert Kowalski — joint signing authority (any two to sign)
- John Young — member of the board — without signing authority
- Anthonius Büchner — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Patrice Bula — member of the board — joint signing authority (any two to sign)
- Dr. Riensche — joint signing authority (any two to sign)
- Ruth Schuchter — joint signing authority (any two to sign)
- Marco Preci — joint signing authority (any two to sign)
- Laurent Sigismondi — joint signing authority (any two to sign)
- Giovanni Caforio — chairperson of the board — joint signing authority (any two to sign)
- Elizabeth McNally — member of the board — without signing authority
- David Lossignol — joint signing authority (any two to sign)
- Robert Swanton — member of the board — without signing authority
- Mukul Mehta — member of the management board — joint signing authority (any two to sign)
- Bertrand Bugnon — joint signing authority (any two to sign)

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