# Roche Holding 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-holding-ag/708708

## Registry facts

- UID: CHE-101.602.521
- Status: active
- Legal form: Limited or Corporation
- Registered: 1966-04-13
- Address: Grenzacherstr. 124 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 106'691.00

## Purpose

Unter der Firma «Roche Holding AG» «Roche Holding SA» «Roche Holding Ltd» besteht eine Aktiengesellschaft, welche den Zweck hat, sich an Unternehmungen zu beteiligen, die in den Bereichen Life Sciences, Gesundheit oder verwandten Gebieten tätig sind. Die Beteiligung jeglicher Art an sonstigen Unternehmungen und Holdinggesellschaften im In- und Ausland ist gestattet. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten sowie andere Gesellschaften finanzieren. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Registered officers

- André Hoffmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Alan Hippe — joint signing authority (any two to sign)
- Boris Zaïtra — joint signing authority (any two to sign)
- Richard Lifton — member of the board — without signing authority
- Anita Hauser — member of the board — without signing authority
- Britta Döttger — joint signing authority (any two to sign)
- René Kissling — joint signing authority (any two to sign)
- Thomas Schinecker — joint signing authority (any two to sign)
- Jörg Duschmalé — member of the board — without signing authority
- Patrick Frost — member of the board — without signing authority
- Philip Speck — joint signing authority (any two to sign)
- Jemilah Mahmood — member of the board — without signing authority
- Peter Trybus — joint signing authority (any two to sign)
- Matthew Sause — joint signing authority (any two to sign)
- Severin Schwan — chairperson of the board — joint signing authority (any two to sign)
- Akiko Iwasaki — member of the board — without signing authority
- Ulf Schneider — member of the board — without signing authority
- Teresa Graham — joint signing authority (any two to sign)
- Per-Olof Attinger — joint signing authority (any two to sign)
- Maria Wilbur — joint signing authority (any two to sign)
- Claudia Böckstiegel — joint signing authority (any two to sign)
- Bruno Eschli — joint signing authority (any two to sign)
- Florian Regli — joint signing authority (any two to sign)
- Lubomira Rochet — member of the board — without signing authority

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