# Roche Diagnostics (Schweiz) 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/roche-diagnostics-schweiz-ag/6617

## Registry facts

- UID: CHE-102.060.930
- Status: active
- Legal form: Limited or Corporation
- Registered: 1978-01-17
- Address: Forrenstrasse 2 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 464601, Wholesale of pharmaceutical goods
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und Vertrieb von pharmazeutischen, diagnostischen und veterinärmedizinischen Erzeugnissen sowie Erzeugnissen für die Gesundheitspflege, chemischen und biochemischen Wirkstoffen aller Art und verwandten Produkten, Laborgeräten und -einrichtungen, digitalen Lösungen sowie sonstigen medizinischen Geräten und medizinischen Hilfsmitteln; die Förderung der Forschung, Entwicklung und Information, die Erstellung von Marktanalysen sowie die Organisation und Durchführung von Werbung und Beratung im Zusammenhang mit den vertriebenen Produkten; der Erwerb und die Auswertung von Lizenzen, Know-how, Patenten, Marken und sonstigen gewerblichen Schutzrechten auf allen vorstehend erwähnten Gebieten. Die Gesellschaft kann im In- und Ausland Grundstücke und Immaterialgüterrechte kaufen, verkaufen, nutzen und verwalten, Zweigniederlassungen, Agenturen und Verkaufsgeschäfte errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder gründen sowie alle sonstigen Rechtshandlungen vornehmen, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern.

## Registered officers

- Timo Niskanen — chairperson of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Juan Cortizo — member of the board — joint signing authority (any two to sign)
- Mattia Giobbi — deputy manager — joint signing authority (any two to sign)
- Marcus Hofmann — deputy manager — joint signing authority (any two to sign)
- Stefan Blatti — authorised to sign — joint signing authority (any two to sign)
- Thomas Blättler — authorised to sign — joint signing authority (any two to sign)
- Rebecca Herdtweck — authorised to sign — joint signing authority (any two to sign)
- Phil Klinkert — authorised to sign — joint signing authority (any two to sign)
- Daniela Pupo Conesa — authorised to sign — joint signing authority (any two to sign)
- Florian Regli — authorised to sign — joint signing authority (any two to sign)
- Barbara Uncovsky — authorised to sign — joint signing authority (any two to sign)
- Jessica Wiedemann — authorised to sign — joint signing authority (any two to sign)
- Patricia Blank — authorised signatory — limited joint signing authority (any two to sign)
- Georgina Candinas — authorised signatory — limited joint signing authority (any two to sign)
- Francesco Capozza — authorised signatory — limited joint signing authority (any two to sign)
- Ivica Cvetkovic — Authorized signatory — limited joint signing authority (any two to sign)
- Sven Fischer — Authorized signatory — limited joint signing authority (any two to sign)
- Silva Gertz — authorised signatory — limited joint signing authority (any two to sign)
- Paolo Gulleri — authorised signatory — limited joint signing authority (any two to sign)
- Philipp Hauck — authorised signatory — limited joint signing authority (any two to sign)
- Guido Heggli — authorised signatory — limited joint signing authority (any two to sign)
- Fabrizio Huber — authorised signatory — limited joint signing authority (any two to sign)
- Stefan Huber — authorised signatory — limited joint signing authority (any two to sign)
- Orsolya Illés — authorised signatory — limited joint signing authority (any two to sign)
- Oliver Kawach — authorised signatory — limited joint signing authority (any two to sign)
- Lukasz Klos — authorised signatory — limited joint signing authority (any two to sign)
- Adriana Kobler — authorised signatory — limited joint signing authority (any two to sign)
- Emilie Landrieux épouse Bricau — authorised signatory — limited joint signing authority (any two to sign)
- Alexander Lang — authorised signatory — limited joint signing authority (any two to sign)
- Fabio Marchese — authorised signatory — limited joint signing authority (any two to sign)
- Maria Montoro — authorised signatory — limited joint signing authority (any two to sign)
- Martina Müller — authorised signatory — limited joint signing authority (any two to sign)
- Sergio Neuenschwander — authorised signatory — limited joint signing authority (any two to sign)
- Anastasija Nufer — authorised signatory — limited joint signing authority (any two to sign)
- Stefan Odermatt — authorised signatory — limited joint signing authority (any two to sign)
- Julia Pein — authorised signatory — limited joint signing authority (any two to sign)
- Saloni Soin-Gupta — authorised signatory — limited joint signing authority (any two to sign)
- Johannes Wolf — authorised signatory — limited joint signing authority (any two to sign)
- Stefan Wunderlin — authorised signatory — limited joint signing authority (any two to sign)
- Esther de Rooij — member of the board — joint signing authority (any two to sign)
- Katharina Vetterli — authorised signatory — limited joint signing authority (any two to sign)
- Frédéric Belser — member of the board — joint signing authority (any two to sign)
- Urs Alexander Meier — Authorized signatory — limited joint signing authority (any two to sign)
- Karl Otth — general manager — joint signing authority (any two to sign)
- Albert Diemand — deputy manager — joint signing authority (any two to sign)
- Robert Flach — member of the board — joint signing authority (any two to sign)
- Raymond Fischer — Authorized signatory — limited joint signing authority (any two to sign)
- Friedrich Hostettler — Authorized signatory — limited joint signing authority (any two to sign)
- Rita Misteli — Authorized signatory — limited joint signing authority (any two to sign)
- Hans-Rudolf Steffen — Authorized signatory — limited joint signing authority (any two to sign)
- Bernhard Kubitza — chairperson of the board — joint signing authority (any two to sign)
- Dr. Rietiker — managing member of the board — joint signing authority (any two to sign)
- Reinhard Marti — Authorized signatory — limited joint signing authority (any two to sign)
- Bruno Käser — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Steinmann — deputy manager — joint signing authority (any two to sign)
- Othmar Bernhard Bucher — Authorized signatory — limited joint signing authority (any two to sign)
- Françoise-Marie Hannes — Authorized signatory — limited joint signing authority (any two to sign)
- Stephan Oechslin — Authorized signatory — limited joint signing authority (any two to sign)
- Jürgen Schwiezer — chairperson of the board — joint signing authority (any two to sign)
- Emil Völkert — general manager — joint signing authority (any two to sign)
- Guntram Heil — Authorized signatory — limited joint signing authority (any two to sign)
- Harald Borrmann — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Forrer — general manager — joint signing authority (any two to sign)
- Ulrich Winzenried — chairperson of the board — joint signing authority (any two to sign)
- Bruno Maier — member of the board — joint signing authority (any two to sign)
- Christof Gügler — member of the board — joint signing authority (any two to sign)
- Jean-Jacques Poget — chairperson of the board — joint signing authority (any two to sign)
- Silvio Buser — Authorized signatory — limited joint signing authority (any two to sign)
- Paul Indra — Authorized signatory — limited joint signing authority (any two to sign)
- Alfred Karrer — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Wyser — Authorized signatory — limited joint signing authority (any two to sign)
- Christophe Vérolet — Authorized signatory — limited joint signing authority (any two to sign)
- Frank Willemse — Authorized signatory — limited joint signing authority (any two to sign)
- Hans-Joachim Burkardt — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Ruch — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Gilli — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Jäggi — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Landolt — Authorized signatory — limited joint signing authority (any two to sign)
- Sem Schüle — Authorized signatory — limited joint signing authority (any two to sign)
- Marcel Gmünder — general manager — joint signing authority (any two to sign)
- Werner Schefer — Authorized signatory — limited joint signing authority (any two to sign)
- Monika Reuschling — Authorized signatory — limited joint signing authority (any two to sign)
- Cyrill Wolf Riva — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Heuer — member of the board — joint signing authority (any two to sign)
- Daniel Ruch — Authorized signatory — limited joint signing authority (any two to sign)
- Wolfgang Tröbs — chairperson of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Landolt — Authorized signatory — limited joint signing authority (any two to sign)
- Gottlieb Keller — member of the board — joint signing authority (any two to sign)
- Olaf Schulzeck — deputy manager — joint signing authority (any two to sign)
- Françoise-Marie Hannes — Authorized signatory — limited joint signing authority (any two to sign)
- Alfred Karrer — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Jäggi — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Hutter — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Dietmar Balzer — Authorized signatory — limited joint signing authority (any two to sign)
- Matthias Frenzel — having right to sign — joint signing authority (any two to sign)
- Bruno Candrian — Authorized signatory — limited joint signing authority (any two to sign)
- Gabriel Risse — Authorized signatory — limited joint signing authority (any two to sign)
- Antonio Leo — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Jäggi — deputy manager — joint signing authority (any two to sign)
- Andreas Schneider — deputy manager — joint signing authority (any two to sign)
- Gabriel Risse — deputy manager — joint signing authority (any two to sign)
- Sabine Martin — Authorized signatory — limited joint signing authority (any two to sign)
- Mattia Giobbi — Authorized signatory — limited joint signing authority (any two to sign)
- Heinz Ryser — Authorized signatory — limited joint signing authority (any two to sign)
- Harald Borrmann — chairperson of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Sonja Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Harald Borrmann — chairperson of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Dr. Roggo — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Keller — member of the board — joint signing authority (any two to sign)
- Andreas Reitmeier — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Kolar — having right to sign — joint signing authority (any two to sign)
- Michael Bosshard — Authorized signatory — limited joint signing authority (any two to sign)
- Jyrki Moilanen — Authorized signatory — limited joint signing authority (any two to sign)
- Sem Schüle — deputy manager — joint signing authority (any two to sign)
- Frank Sieben — chairperson of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Antonio Leo — having right to sign — joint signing authority (any two to sign)
- Michael Bosshard — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Bosshard — deputy manager — joint signing authority (any two to sign)
- Stephanie Seegers — Authorized signatory — limited joint signing authority (any two to sign)
- Isabelle Decker — having right to sign — joint signing authority (any two to sign)
- Ursula Lottenbach — having right to sign — joint signing authority (any two to sign)
- Christian Wepf — having right to sign — joint signing authority (any two to sign)
- Melanie Trüb — Authorized signatory — limited joint signing authority (any two to sign)
- Henning Meier-Zunftmeister — deputy manager — joint signing authority (any two to sign)
- Felix Linsenmeier — Authorized signatory — limited joint signing authority (any two to sign)
- Claudia Böckstiegel — member of the board — joint signing authority (any two to sign)
- Henning Meier-Zunftmeister — deputy manager — joint signing authority (any two to sign)
- Agnes Wasem — having right to sign — joint signing authority (any two to sign)
- Manuel Frietsch — Authorized signatory — limited joint signing authority (any two to sign)
- Emilie Landrieux — Authorized signatory — limited joint signing authority (any two to sign)

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