# SkyCell 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/skycell-ag/40900

## Registry facts

- UID: CHE-137.419.799
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-11-19
- Address: Bahnhofplatz 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 392'529.00

## Purpose

Produktion von und Handel mit Behältern und Containern für die Pharmaindustrie sowie Nutzung und Verwaltung von Rechten im Bereich Pharmalogistik; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Nico Ros — chairperson of the board — joint signing authority (any two to sign)
- Hugo Harrod — member of the board — Kollektivunterschrift zu zweien mit dem Präsidenten des Verwaltungsrates
- Remo Gerber — having right to sign — joint signing authority (any two to sign)
- Praveg Patil — member of the board — joint signing authority (any two to sign)
- Sigisbert Föhn — member of the board — joint signing authority (any two to sign)
- Bosun Hau — member of the board — joint signing authority (any two to sign)
- Richard Ettl — managing member of the board — joint signing authority (any two to sign)
- Alexandre Montellese — having right to sign — joint signing authority (any two to sign)
- Matthew Gowen — having right to sign — joint signing authority (any two to sign)
- Pascal Martin — having right to sign — joint signing authority (any two to sign)
- Claude Piccot — chairperson of the board — joint signing authority (any two to sign)
- Richard Ettl — member of the board — joint signing authority (any two to sign)
- Nico Ros — member of the board — joint signing authority (any two to sign)
- Andreas Bühlmann — member of the board — joint signing authority (any two to sign)
- Sigisbert Föhn — member of the board — joint signing authority (any two to sign)
- Andreas Pestalozzi — member of the board — joint signing authority (any two to sign)
- Andreas Ernst — secretary (non-member of the board) deputy manager — without signing authority joint signing authority (any two to sign)
- Bernhard Bärtschi — Authorized signatory — limited joint signing authority (any two to sign)
- Uys Meyer — member of the board — joint signing authority (any two to sign)
- Gerhard Ries — member of the board — joint signing authority (any two to sign)
- Dirk Reich — member of the board — joint signing authority (any two to sign)
- Emanuel Schär — secretary (non-member of the board) deputy manager — without signing authority joint signing authority (any two to sign)
- Andreas Ernst — having right to sign — joint signing authority (any two to sign)
- Andrew Thomas — member of the board — joint signing authority (any two to sign)
- Patrick Chollet — member of the board — joint signing authority (any two to sign)
- Jack Tanaka — member of the board — Kollektivunterschrift zu zweien mit dem Präsidenten des Verwaltungsrates
- Tobias Klein — having right to sign — joint signing authority (any two to sign)

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