# Similasan 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/similasan-ag/97085

## Registry facts

- UID: CHE-107.980.789
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-01-10
- Address: Chriesiweg 6 8916 Jonen
- Location: Jonen, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 800'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb pharmazeutischer Produkte und die Abwicklung aller damit direkt oder indirekt zusammenhängenden Geschäfte. Die Gesellschaft kann Betriebsstätte-Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und übertragen sowie im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Darlehen gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen oder unentgeltlich gewährt werden. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Registered officers

- Urs Lehmann — chairperson of the board — joint signing authority (any two to sign)
- Jure Batur — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Gian Trepp — member of the management board — joint signing authority (any two to sign)
- Pia Amstad — joint signing authority (any two to sign)
- Reto Flückiger — joint signing authority (any two to sign)
- Walter Ganci — joint signing authority (any two to sign)
- Matthias Hauser — joint signing authority (any two to sign)
- Jürg Becker — joint signing authority (any two to sign)
- Jürg König — joint signing authority (any two to sign)
- Thomas Lambert — joint signing authority (any two to sign)
- Walter Greminger — chairperson of the board — individual signing authority
- Herbert Marty — member of the board — individual signing authority
- Armin Späni — member of the board — individual signing authority
- Daniel Chandler — manager — individual signing authority
- Carlo Odermatt — deputy manager — individual signing authority
- Peter Renggli — limited signing authority (individual)
- Mario Cigada — limited joint signing authority (any two to sign)
- Walter Greminger — chairperson of the board — individual signing authority
- Walter Greminger — chairperson of the board — individual signing authority
- Walter Greminger — chairperson of the board — individual signing authority
- Walter Greminger — chairperson of the board — individual signing authority
- Walter Greminger — chairperson of the board — individual signing authority
- Marco Baranzini-Maximos — limited signing authority (individual)
- Regina Schreiber — limited signing authority (individual)
- Ralph Schmidgall — general manager — individual signing authority
- Walter Greminger — chairperson of the board — individual signing authority
- Roger Holenstein — limited joint signing authority (any two to sign)
- Nicole Sidler-Bernard — limited joint signing authority (any two to sign)
- Armin Späni — member of the board — individual signing authority
- Peter Renggli — limited signing authority (individual)
- Mario Cigada — limited joint signing authority (any two to sign)
- Carlo Odermatt — manager — individual signing authority
- Roger Holenstein — limited joint signing authority (any two to sign)
- Herbert Marty — member of the board — individual signing authority
- Markus Grob — limited joint signing authority (any two to sign)
- Daniel Wuersch — member of the board — limited joint signing authority (any two to sign)
- Hendrik Broekmeijer — member of management — joint signing authority (any two to sign)
- Donat Baur — limited joint signing authority (any two to sign)
- Stella Giannoyssios — limited joint signing authority (any two to sign)
- Michel Jüstrich — chairperson of the board — joint signing authority (any two to sign)
- Jeannine Vatrano-Jüstrich — member of the board — joint signing authority (any two to sign)
- Carlo Odermatt — manager — joint signing authority (any two to sign)
- Michel Jüstrich — chairperson of the board — joint signing authority (any two to sign)
- Jeannine Vatrano-Jüstrich — member of the board — joint signing authority (any two to sign)
- Daniel Wuersch — member of the board — joint signing authority (any two to sign)
- Daniel Häusermann — limited joint signing authority (any two to sign)
- Gabriela — joint signing authority (any two to sign)
- Daniel Hurni — joint signing authority (any two to sign)
- Thomas Schaible — joint signing authority (any two to sign)
- Marco Abis — member of management — joint signing authority (any two to sign)
- Peter Lüscher — member of management — joint signing authority (any two to sign)
- Dr. Hanay — member of management — joint signing authority (any two to sign)
- Stephan Lingertat — member of management — joint signing authority (any two to sign)
- Jure Batur — member of management — joint signing authority (any two to sign)
- Luca De Vito — member of management — joint signing authority (any two to sign)
- Sven Waldvogel — member of management — joint signing authority (any two to sign)
- Marlen Marconi — joint signing authority (any two to sign)
- Andreas Hartig — joint signing authority (any two to sign)
- Rolf Müller — joint signing authority (any two to sign)
- Michel Jüstrich — chairperson of the board — joint signing authority (any two to sign)
- Jacqueline Jüstrich — member of the board — joint signing authority (any two to sign)
- Daniel Wermelinger — member of management — joint signing authority (any two to sign)
- Juana Kirsten — joint signing authority (any two to sign)
- Susanne Vogt — joint signing authority (any two to sign)
- Daniel Quail — member of the board — joint signing authority (any two to sign)

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