# Amedis Pharma Holding 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/amedis-pharma-holding-ag/90047

## Registry facts

- UID: CHE-105.964.259
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-11-30
- Address: Mönchmattweg 5 5035 Unterentfelden
- Location: Unterentfelden, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Erwerb und Halten von Beteiligungen an in- und ausländischen Unternehmen; kann Zweigniederlassungen errichten und betreiben sowie alle finanziellen Tätigkeiten und Geschäfte über bewegliche Sachen ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Amedis-UE SA
- (Amedis-UE AG) (Amedis-UE SA)
- Amedis-UE AG
- (Amedis-UE SA)

## Registered officers

- Andreas Eichhorn — manager — joint signing authority (any two to sign)
- Andreas Hofer — manager — joint signing authority (any two to sign)
- Bertram Lossen — manager — joint signing authority (any two to sign)
- Reimund Pohl — chairperson of the board — joint signing authority (any two to sign)
- Hubert Hans-Ulrich Kummer — member of the board — joint signing authority (any two to sign)
- André Furter — chairperson of the board — joint signing authority (any two to sign)
- Eric Bussat — member of the board — joint signing authority (any two to sign)
- Hans Ulrich Forrer — member of the board — joint signing authority (any two to sign)
- Henry Iberl — member of the board — joint signing authority (any two to sign)
- Reinhard Rupp — member of the board — joint signing authority (any two to sign)
- Helen Ziegler-von Matt — member of the board — joint signing authority (any two to sign)
- Dr. Forrer — member of the board — joint signing authority (any two to sign)
- Reinhard Rupp — member of the board — joint signing authority (any two to sign)

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