# Auris Medical 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/auris-medical-holding-ag/17956

## Registry facts

- UID: CHE-108.297.413
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-04-15
- Address: Bahnhofstrasse 21 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 24'469'555.60

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmungen aller Art im In- und Ausland, die insbesondere in Beziehung zu pharmazeutischen Produkten und Dienstleistungen stehen. Die Gesellschaft kann im Übrigen alle Geschäfte betreiben, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, insbesondere Darlehen an Konzerngesellschaften oder an Dritte gewähren sowie Garantien oder Bürgschaften aller Art für Verbindlichkeiten gegenüber Konzerngesellschaften ausrichten. Diese Darlehen, Garantien oder Bürgschaften können auch ohne Vergütung oder Entschädigung gewährt werden. Die Gesellschaft kann zudem an Cash-Pooling-Operationen innerhalb des Konzerns teilnehmen.

## Registered officers

- Thomas Meyer — chairperson of the board — individual signing authority
- Oliver Kubli — member of the board — joint signing authority (any two to sign)
- Berndt Modig — member of the board — joint signing authority (any two to sign)
- Calvin Roberts — member of the board — joint signing authority (any two to sign)
- Armando Anido — member of the board — joint signing authority (any two to sign)
- Andrea Braun-Scherhag — having right to sign — joint signing authority (any two to sign)
- Hernan Levett — having right to sign — joint signing authority (any two to sign)
- Mats Blom — member of the board — joint signing authority (any two to sign)
- Raoul Dias — secretary (non-member of the board) — joint signing authority (any two to sign)
- Wolfgang Arnold — member of the board — joint signing authority (any two to sign)
- Alain Munoz — member of the board — joint signing authority (any two to sign)
- Jim Healy — member of the board — joint signing authority (any two to sign)
- Antoine Papiernik-Berkhauer — member of the board — joint signing authority (any two to sign)
- Bettina Stubinski — having right to sign — limited joint signing authority (any two to sign)
- Sven Zimmermann — having right to sign — limited joint signing authority (any two to sign)
- Anne Zoller — having right to sign — joint signing authority (any two to sign)
- Thomas Jung — having right to sign — joint signing authority (any two to sign)

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