# Novartis 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/novartis-pharma-ag/714258

## Registry facts

- UID: CHE-106.052.527
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-10-25
- Address: Lichtstr. 35 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 350'002'000.00

## Purpose

Die Gesellschaft bezweckt die Forschung, die Fabrikation und den Vertrieb im Bereich von pharmazeutischen, chemischen, medizinisch-technischen, biotechnologischen und verwandten Produkten sowie die Erbringung von damit im Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen in der Schweiz und/oder im Ausland beteiligen, Grundstücke und Immaterialgüterrechte in der Schweiz und/oder im Ausland erwerben, halten, belasten und veräussern sowie alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann überdies ihren direkten oder indirekten Aktionären und deren direkten oder indirekten Tochtergesellschaften sowie Dritten entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Personen oder Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft. Zudem kann sie mit Konzerngesellschaften Liquiditätsausgleiche/Nettoliquiditätszentralisierungen (Cash-Pooling), einschliesslich periodischer Saldoanpassungen (Balancing), betreiben oder sich daran beteiligen, und zwar ebenfalls ohne Gegenleistung, zu Vorzugskonditionen, zinslos, unter Ausschluss der Gewinnerzielungsabsicht der Gesellschaft und unter Übernahme von Klumpenrisiken.

## Registered officers

- Vasant Narasimhan — chairperson of the board — joint signing authority (any two to sign)
- Karen Hale — member of the board — joint signing authority (any two to sign)
- Laurent Sigismondi — secretary (non-member of the board) — joint signing authority (any two to sign)
- Abdelmadjid Amer Ali — joint signing authority (any two to sign)
- Thomas Arnet — joint signing authority (any two to sign)
- Rene Alp Homer Balibey — joint signing authority (any two to sign)
- Sophie Bauer usage Jung-Bauer — joint signing authority (any two to sign)
- Alexey Belozerskiy — joint signing authority (any two to sign)
- Sarah Bergues — joint signing authority (any two to sign)
- Frank Bitterlin — joint signing authority (any two to sign)
- Denis Bourrelly — joint signing authority (any two to sign)
- Mirco Brazzale — joint signing authority (any two to sign)
- Stephan Brombacher — joint signing authority (any two to sign)
- Christoph Bürki — joint signing authority (any two to sign)
- Reto Callegher — joint signing authority (any two to sign)
- Stéphanie Carles — joint signing authority (any two to sign)
- Xavier Casals Castellvi — joint signing authority (any two to sign)
- Cristina Corujas Ferreira — joint signing authority (any two to sign)
- Pascal De Backer — joint signing authority (any two to sign)
- Pieter De Kock — joint signing authority (any two to sign)
- Bartosz Dzikowski — joint signing authority (any two to sign)
- Martin Düggelin — joint signing authority (any two to sign)
- Solveigh Ehlers — joint signing authority (any two to sign)
- Niels Engel — joint signing authority (any two to sign)
- Daniel Ernst — joint signing authority (any two to sign)
- Martin Eschbach — joint signing authority (any two to sign)
- Lukas Förtsch — joint signing authority (any two to sign)
- Benedikt Gelzer — joint signing authority (any two to sign)
- Petra Grohmann-Mösching — joint signing authority (any two to sign)
- Riet Grond — joint signing authority (any two to sign)
- Florent Hartmann — joint signing authority (any two to sign)
- Eric Jacobs — joint signing authority (any two to sign)
- Eva-Maria Jahn — joint signing authority (any two to sign)
- Ivan Jarmanovic — joint signing authority (any two to sign)
- Yolanda Jenni — joint signing authority (any two to sign)
- Yves Kesch — joint signing authority (any two to sign)
- Nils Kjaergaard — joint signing authority (any two to sign)
- Christian Klemm — joint signing authority (any two to sign)
- Dorina Kotoni — joint signing authority (any two to sign)
- Robert Kowalski — joint signing authority (any two to sign)
- Valérie Lanctin — joint signing authority (any two to sign)
- Sandra Lazcano del Val — joint signing authority (any two to sign)
- Sabina Legowski — joint signing authority (any two to sign)
- Olivier Lohse — joint signing authority (any two to sign)
- René Luginbühl — joint signing authority (any two to sign)
- Peter Lüthy — joint signing authority (any two to sign)
- Sanna Maas Thurnherr — joint signing authority (any two to sign)
- Andreas Mathies — joint signing authority (any two to sign)
- Christopher Meyer — joint signing authority (any two to sign)
- Romana Meyer — joint signing authority (any two to sign)
- Sandra Mielke — joint signing authority (any two to sign)
- Dan-Dragos Mihailescu — joint signing authority (any two to sign)
- Jacqueline Mills — joint signing authority (any two to sign)
- Libor Minichbauer — joint signing authority (any two to sign)
- Daniel Monney — joint signing authority (any two to sign)
- Elisabeth Moree — joint signing authority (any two to sign)
- Heike Männer — joint signing authority (any two to sign)
- Emilie Neff ép. Fendrich — joint signing authority (any two to sign)
- Patrick O'Sullivan — joint signing authority (any two to sign)
- Charlotte Pamer-Wieser — joint signing authority (any two to sign)
- Gesa Pellier — joint signing authority (any two to sign)
- Alain Pelluch — joint signing authority (any two to sign)
- Paul Penepent — joint signing authority (any two to sign)
- Adrijana Perkovic Farinha — joint signing authority (any two to sign)
- Gavin Pope — joint signing authority (any two to sign)
- Catherine Pountney — joint signing authority (any two to sign)
- Aparajit Rampuria — joint signing authority (any two to sign)
- Ioana Ratescu — joint signing authority (any two to sign)
- Charlotte Retzler — joint signing authority (any two to sign)
- Dr. Riensche — joint signing authority (any two to sign)
- Sonya Rogerson — joint signing authority (any two to sign)
- Claus Christian Roth — joint signing authority (any two to sign)
- Matthieu Ruffin — joint signing authority (any two to sign)
- Ulrich Sauter — joint signing authority (any two to sign)
- Markus Schaffner — joint signing authority (any two to sign)
- Peter Schreiner — joint signing authority (any two to sign)
- Ruth Schuchter — joint signing authority (any two to sign)
- Barbara Schultheiss — joint signing authority (any two to sign)
- Remo Schwald — joint signing authority (any two to sign)
- Andreas Schürmann — joint signing authority (any two to sign)
- Romina Sedda — joint signing authority (any two to sign)
- Ram Singh — joint signing authority (any two to sign)
- Viviane Stappmanns — joint signing authority (any two to sign)
- Stéphanie Suarez ép. Cebe — joint signing authority (any two to sign)
- Maximilien Szabo — joint signing authority (any two to sign)
- Owen Terei — joint signing authority (any two to sign)
- Stefan Thommen — joint signing authority (any two to sign)
- Milena Vakrilova — joint signing authority (any two to sign)
- Daniel Weiss — joint signing authority (any two to sign)
- Petra Margrit Esther Wittlin — joint signing authority (any two to sign)
- Majida Zeaiter — joint signing authority (any two to sign)
- Gregor Johannes von Arx — joint signing authority (any two to sign)
- Carrie Ben Said — joint signing authority (any two to sign)
- Alexander Prodöhl — joint signing authority (any two to sign)
- Bertrand Bugnon — joint signing authority (any two to sign)
- Mukul Mehta — member of the board — joint signing authority (any two to sign)
- David Lossignol — joint signing authority (any two to sign)
- Amy Barrier Altshul — joint signing authority (any two to sign)
- Jean-Baptiste Emery — joint signing authority (any two to sign)
- Marc Oesch — joint signing authority (any two to sign)
- Katja Schmidt — joint signing authority (any two to sign)
- Sarah Elisabeth Yvette Thomä — joint signing authority (any two to sign)

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