# Actavis Switzerland 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/actavis-switzerland-ag/1319546

## Registry facts

- UID: CHE-113.016.577
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-07-10
- Address: Wehntalerstrasse 190 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit Waren aller Art, insbesondere mit pharmazeutischen Produkten sowie die Übernahme von Generalvertretungen für solche Produkte. Zudem kann die Gesellschaft Beratung und Dienstleistungen in Zusammenhang mit Produkten aus dem Pharmabereich erbringen. Die Gesellschaft kann zudem Finanzierungsgeschäfte tätigen und Sicherheiten stellen für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften, insbesondere in der Form von Garantien, Pfändern, Globalzessionen und Sicherungsübereignungen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern sowie geistiges Eigentum und Know-how zu erwerben, zu verkaufen, zu verwalten und zu nutzen.

## Registered officers

- Andreas Bosshard — chairperson of the board — joint signing authority (any two to sign)
- Thierry Schaller — member of the board — joint signing authority (any two to sign)
- Daniel Hummel — member of management — joint signing authority (any two to sign)
- Franz von Heeren — member of management — joint signing authority (any two to sign)
- Marco Gähler — joint signing authority (any two to sign)
- Manfred Schröder — member of management — joint signing authority (any two to sign)
- Wiltrud Baier — member of management — joint signing authority (any two to sign)
- Thorsten Scherf — member of management — joint signing authority (any two to sign)
- Lukas Amrein — member of the board — joint signing authority (any two to sign)
- Claudia Von Saldern — limited joint signing authority (any two to sign)
- Dorothée Schmidiger — limited joint signing authority (any two to sign)
- Reto Brändli — member of the board — individual signing authority
- Siegfried Leitner — member of management — individual signing authority
- Stefan Reicho — member of management — individual signing authority
- Hanspeter Borger — managing member of the board — joint signing authority (any two to sign)
- Henrik Christiansen — member of the board — joint signing authority (any two to sign)
- Markus Unger — joint signing authority (any two to sign)
- Björn Adalsteinsson — chairperson of the board — individual signing authority
- Björn Adalsteinsson — member of the board — joint signing authority (any two to sign)
- Thomas Heinemann — chairperson of the board — joint signing authority (any two to sign)
- Reinhard Noppinger — joint signing authority (any two to sign)
- Adrian Troxler — managing member of the board — joint signing authority (any two to sign)
- Claudia Castillo — limited joint signing authority (any two to sign)
- Kálmán Petró — chairperson of the board — joint signing authority (any two to sign)
- Josef Valenta — chairperson of the board — joint signing authority (any two to sign)
- Fatmir — member of the board — joint signing authority (any two to sign)
- David Vrhovec — member of the board — joint signing authority (any two to sign)
- Dr. Wiltrud Baier — member of management — joint signing authority (any two to sign)
- Manfred Schröder — member of management — joint signing authority (any two to sign)
- Dr. Thiele — member of management — joint signing authority (any two to sign)

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