# Tecpharma Licensing 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/tecpharma-licensing-ag/221860

## Registry facts

- UID: CHE-109.446.377
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-01-17
- Address: Brunnmattstrasse 6 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Finanzierung, das Halten und die Verwaltung von lmmaterialgütern aller Art in der Schweiz und im Ausland als auch die Vergabe von Lizenzrechten an Gruppengesellschaften sowie an Dritte. Die Gesellschaft kann alle Geschäfte im In- und Ausland tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Sie kann Liegenschaften erwerben, belasten, vermieten, verpachten und veräussern. Die Gesellschaft kann auch Geschäfte tätigen, die im öffentlichen Interesse liegen.

## Previous names

- Disetronic Services AG
- (Disetronic Services SA) (Disetronic Services Ltd.)

## Registered officers

- Nicolas Rémy Dr. Meyer — chairperson of the board — individual signing authority
- Jürg Meier Obertüfer — limited signing authority (individual)
- Samuel Künzli — member of the board — individual signing authority
- Wilhelm Michel — president — joint signing authority (any two to sign)
- Thomas Meyer — member — joint signing authority (any two to sign)
- Beat Maurer — member — joint signing authority (any two to sign)
- Beat Trutmann — joint signing authority (any two to sign)
- Beat Begert — limited joint signing authority (any two to sign)
- Ueli Bracher — limited joint signing authority (any two to sign)
- Othmar Landolt — limited joint signing authority (any two to sign)
- Daniel Löhrer — limited joint signing authority (any two to sign)
- Ursula Lottenbach-Frenser — limited joint signing authority (any two to sign)
- Theresia Ryf — limited joint signing authority (any two to sign)
- Elmar Schärli — limited joint signing authority (any two to sign)
- Sandra Soniec — limited joint signing authority (any two to sign)
- Urs Steinemann — limited joint signing authority (any two to sign)
- Niklaus Ramseier — limited joint signing authority (any two to sign)
- Kathrin Wagner — limited joint signing authority (any two to sign)
- Markus Frantz — limited joint signing authority (any two to sign)
- Adrian Eich — limited joint signing authority (any two to sign)
- Niklaus Ramseier — member — joint signing authority (any two to sign)
- Wilhelm Michel — joint signing authority (any two to sign)
- Simon Michel — chairperson of the board — joint signing authority (any two to sign)
- Beat Maurer — member of the board — joint signing authority (any two to sign)
- Simon Michel — chairperson of the board — individual signing authority

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