# Pharmanalytica SA

> 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/pharmanalytica-sa/1083332

## Registry facts

- UID: CHE-102.132.937
- Status: active
- Legal form: Limited or Corporation
- Registered: 1944-02-11
- Address: Via Serafino Balestra 31 6600 Locarno
- Location: Locarno, ti
- Industry (NOGA): 869102, Medical laboratory activities
- Capital: CHF 240'000.00

## Purpose

La società ha per scopo l'esecuzione di analisi e di controlli tanto quantitativi che qualitativi di materie, sostanze e partecipazioni medicinali nonché lo sviluppo di metodi analitici. Essa può partecipare e interessarsi di ogni attività di laboratorio. La società può costituire filiali e controllate in Svizzera e/o all'estero e partecipare ad altre società in Svizzera e/o all'estero, acquistare, detenere, gravare e alienare beni immobili in Svizzera e/o all'estero e intraprendere tutte le operazioni commerciali, finanziarie o di altro tipo direttamente o indirettamente connesse allo scopo della Società. La società può inoltre concedere prestiti o altri finanziamenti ai suoi azionisti diretti o indiretti e alle loro controllate dirette o indirette, nonché a terzi, a titolo oneroso o gratuito, e fornire garanzie di ogni tipo per le passività di tali persone o società del Gruppo, comprese garanzie, ipoteche e cessioni fiduciarie di beni della Società. Inoltre, può gestire o partecipare a perequazioni della liquidità/accentramento della liquidità netta (cash pooling) con le società del gruppo, compresi gli aggiustamenti periodici dei saldi (balancing), anche senza corrispettivo, a condizioni preferenziali, senza interessi, escludendo l'intenzione di profitto per la Società e assumendo rischi di concentrazione.

## Registered officers

- Heiko Potgeter — chairperson of the board — joint signing authority (any two to sign)
- Christoph Bürki — member of the board — joint signing authority (any two to sign)
- Ruth Schuchter — joint signing authority (any two to sign)
- Federico Antonelli — joint signing authority (any two to sign)
- Fabio D'Urso — joint signing authority (any two to sign)
- Stefan Thommen — joint signing authority (any two to sign)
- Petrus van Rijn — joint signing authority (any two to sign)
- Reto Callegher — joint signing authority (any two to sign)
- Lukas Förtsch — member and secretary of the board — joint signing authority (any two to sign)
- Laurent Sigismondi — joint signing authority (any two to sign)
- Bertrand Bugnon — joint signing authority (any two to sign)
- Waltraud Bruckner — chairperson of the board — joint signing authority (any two to sign)
- Markus Hobi — member of the board — joint signing authority (any two to sign)
- Luigi Chiesa — manager — joint signing authority (any two to sign)
- Dr. Rostetter — limited joint signing authority (any two to sign)
- Urs Giger — chairperson of the board — joint signing authority (any two to sign)
- Dott. Niklaus Gadient — segretario — joint signing authority (any two to sign)
- Bernhard Schreiber — joint signing authority (any two to sign)
- Ernst Weber — joint signing authority (any two to sign)
- Bruno Rovagnati — joint signing authority (any two to sign)
- Theodor Schmid — member of the board — joint signing authority (any two to sign)
- Fritz Erni — chairperson of the board — joint signing authority (any two to sign)
- Pedro Eduardo Von Achenbach — chairperson of the board — joint signing authority (any two to sign)
- Andreas Brutsche — manager — joint signing authority (any two to sign)
- Bernd Stempfle — manager — joint signing authority (any two to sign)
- Dr. Link — manager — joint signing authority (any two to sign)
- Piermario Boso — joint signing authority (any two to sign)
- Dr. Sauter — manager — joint signing authority (any two to sign)
- Leopold Wyss — member of the board — joint signing authority (any two to sign)
- Matthias Pohl — member of the board — joint signing authority (any two to sign)
- Rainer Hilpert — member of the board — joint signing authority (any two to sign)
- Nadia Pfeifer — segretaria fuori dal consiglio di amministrazione — joint signing authority (any two to sign)
- Nicolas Chornet — manager — joint signing authority (any two to sign)
- Juan Andres — chairperson of the board — joint signing authority (any two to sign)
- Pierre-Alain Ruffieux — member of the board — joint signing authority (any two to sign)
- François Pierre — manager — joint signing authority (any two to sign)
- Peter Rupprecht — clerk (non-member of the board) — joint signing authority (any two to sign)
- Stefano Carenini — joint signing authority (any two to sign)
- Georg Singewald — joint signing authority (any two to sign)
- Ronan Joseph Farrell — member of the board — joint signing authority (any two to sign)
- Christian Rehm — clerk (non-member of the board) — joint signing authority (any two to sign)
- Naoki Daniel Takei — joint signing authority (any two to sign)
- Jonathon Rucker — chairperson of the board — joint signing authority (any two to sign)
- Andreas Brutsche — member of the board — joint signing authority (any two to sign)
- Erik Respini — joint signing authority (any two to sign)
- Andreas Bernd Neuffer — member of the board — joint signing authority (any two to sign)
- Nicole Zinsli-Somm — member of the board — joint signing authority (any two to sign)
- Oliver Schäfli — chairperson of the board — joint signing authority (any two to sign)
- Oliver Schläfli — chairperson of the board — joint signing authority (any two to sign)
- Beat Buser — joint signing authority (any two to sign)
- Leandro Checchinato — joint signing authority (any two to sign)

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