# Alfasigma Schweiz 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/alfasigma-schweiz-ag/85071

## Registry facts

- UID: CHE-103.713.686
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-02-20
- Address: Luzernerstrasse 2 4800 Zofingen
- Location: Zofingen, ag
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft hat als Zweck die Herstellung und Verfertigung, für sich und im Auftrag Dritter, mit eigenen oder Mitteln Dritter, auf der Basis von Konzessionen und Lizenzen, von pharmazeutischen, diätetischen, hygienischen, sanitären, chemischen und kosmetischen Produkten, alle anderen ergänzenden Produkte inbegriffen, sowie ihre Vermarktung auf nationaler und internationaler Ebene. Im besonderen kann die Gesellschaft jegliche Forschungstätigkeiten unternehmen, welche in Beziehung mit der chemisch-pharmazeutischen Industrie steht. Des weiteren kann die Gesellschaft auch Beteiligungen übernehmen sowohl Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und führen. Die Gesellschaft kann jegliche industrielle, kommerzielle und finanzielle Tätigkeit ausführen, die im Bezug zum Gesellschaftszweck steht und zu dessen Erlangung notwendig oder dienlich ist.

## Previous names

- Sigma-Tau Pharma SA
- Sigma-Tau Pharma AG
- (Sigma-Tau Pharma SA) (Sigma-Tau Pharma Ltd)

## Registered officers

- Michele Manto — member of the board — individual signing authority
- Tatiana Simonelli — member of the board — individual signing authority
- Pascal Christen — manager — individual signing authority
- Maria Cucchi — chairperson of the board — individual signing authority
- Gianni Masera — member of the board — individual signing authority
- Alberto Avaltroni — member of the board — individual signing authority
- Laure Gibson — member of the board — individual signing authority
- Paolo Cavazza — chairperson of the board — individual signing authority
- Marco Gambazzi — vice-chairperson of the board — individual signing authority
- Rolf Weber — member of the board + manager — individual signing authority
- Rolando Conti — member of the board + secretary — individual signing authority
- Antonio Nicolai — member of the board — individual signing authority
- Jean-Pierre Bommeli — limited joint signing authority (any two to sign)
- Giampiero Berra — vice-chairperson of the board — joint signing authority (any two to sign)
- Josef Scherrer — member of the board — joint signing authority (any two to sign)
- Roland Brun — limited joint signing authority (any two to sign)
- Elisa D'Amelio — limited joint signing authority (any two to sign)
- Yves Le Bloc'h — limited joint signing authority (any two to sign)
- Dr. Petur Olafsson — limited joint signing authority (any two to sign)
- Massimo Macconi — member of the board — joint signing authority (any two to sign)
- Patrizia Bulloni — member of the board — joint signing authority (any two to sign)
- Giuseppe Plebani — limited joint signing authority (any two to sign)
- Mariella Lurati — member of the board — joint signing authority (any two to sign)
- Paolo Cavazza — chairperson of the board — individual signing authority
- Dr. Stern — member of the board — joint signing authority (any two to sign)
- Marco Codella — member of the board — individual signing authority
- Patrizia Bulloni — member of the board — joint signing authority (any two to sign)
- Massimo Mineo — member of the board — joint signing authority (any two to sign)
- Giuseppe Codonesu — member of the board — joint signing authority (any two to sign)
- Fabrizio Marrazzo — member of the board — joint signing authority (any two to sign)
- Giampiero Berra — vice-chairperson of the board — individual signing authority
- Raffaele Sanguigni — chairperson of the board — joint signing authority (any two to sign)
- Giampaolo Girotti — member of the board — joint signing authority (any two to sign)
- Stefano Pasi — member of the board — joint signing authority (any two to sign)
- Tytus Litynski — member of the board — joint signing authority (any two to sign)
- Dr. Colli — member of the board — joint signing authority (any two to sign)
- Arnaldo Restelli — chairperson of the board — individual signing authority
- Andrea Cerquini — member of the board — individual signing authority
- Luca Frassini — limited signing authority (individual)
- Wojciech Smoczynski — limited signing authority (individual)
- Samara Orsatti — chairperson of the board — individual signing authority

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