# ph. 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/ph-ag/1428483

## Registry facts

- UID: CHE-388.251.790
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-03-04
- Address: Friesenbergstrasse 75 8055 Zürich
- Location: Zürich, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 339'420.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, den Vertrieb, die Vermarktung und die Beratung beim Vertrieb und der Vermarktung von Gesundheitsprodukten, incl. Pharmazeutika und Lebensmitteln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- ppsph. GmbH
- (ppsph. Sàrl) (ppsph. LLC)

## Registered officers

- Roger Wilfinger — member of the board — joint signing authority (any two to sign)
- Pedro Schmidt — chairperson of the board — joint signing authority (any two to sign)
- Boxuan Zhang — member of the board
- David Guntern — member of the board — joint signing authority (any two to sign)
- Patricia Falco Beccalli — chairperson of the board — joint signing authority (any two to sign)
- Ivo Petrov — member of the board — joint signing authority (any two to sign)
- Jonny Schmidt — member of the board — joint signing authority (any two to sign)
- Daniel Pfister — member of the board — joint signing authority (any two to sign)
- Mauro Scotti — member of the board — joint signing authority (any two to sign)
- Matthias Währen — member of the board — joint signing authority (any two to sign)
- Daniel Lustenberger — member of the management board — joint signing authority (any two to sign)
- Siro Tondi — member of the management board — joint signing authority (any two to sign)
- Manuel Hamel — member of the board — joint signing authority (any two to sign)
- Heidemarie Svehla — member of the board — joint signing authority (any two to sign)

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