# Bath Systems International AG in Liquidation

> 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/bath-systems-international-ag-in-liquidation/5607

## Registry facts

- UID: CHE-101.769.322
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-11-27
- Address: c/o Dr. Josef Bollag Unter Altstadt 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 12'800'000.00

## Purpose

Herstellung, internationaler Vertrieb und internationale wirtschaftliche Verwertung von medizinischen und kosmetischen Präparaten und von medizinisch-technischen Technologien sowie Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen der medizinischen und kosmetischen Industrie

## Previous names

- Psori-med AG
- (Psori-med SA) (Psori-med Ltd)
- BIO.LIFE INTERNATIONAL AG
- (BIO.LIFE INTERNATIONAL SA) (BIO.LIFE INTERNATIONAL LTD)
- Bath Systems International AG
- (Bath Systems International SA) (Bath Systems International Ltd)

## Registered officers

- Klaus-Dirk Sippel — chairperson of the board — joint signing authority (any two to sign)
- Heini Brugger — member of the board — joint signing authority (any two to sign)
- Dr. Werner Mai — member of the board — joint signing authority (any two to sign)
- Hennerkes Brun-Hagen — chairperson of the board — joint signing authority (any two to sign)
- Sabine Janson-Werner — managing member of the board — individual signing authority
- Eckart Dewert — member of the board — joint signing authority (any two to sign)
- Hans Meier — member of the board — joint signing authority (any two to sign)
- Richard Suter — member of the board — joint signing authority (any two to sign)
- Werner Wild — member of the board — joint signing authority (any two to sign)
- Markus Bill — member of the board — joint signing authority (any two to sign)
- Karl-Friedrich Körner — chairperson of the board — joint signing authority (any two to sign)
- Dr. Janson — member of the board — joint signing authority (any two to sign)
- Benno Hafner — chairperson of the board — joint signing authority (any two to sign)
- Michael Nobel — member of the board — joint signing authority (any two to sign)
- Urs Eggimann — member of the board — joint signing authority (any two to sign)
- Stephan Biland — manager — joint signing authority (any two to sign)
- Dr. Leonardo Vannotti — chairperson of the board — joint signing authority (any two to sign)
- Dr. Scharla — member of the board — joint signing authority (any two to sign)
- Birgitt Scharla — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Schmid — member of the board — joint signing authority (any two to sign)

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