# Bencard 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/bencard-ag/1263083

## Registry facts

- UID: CHE-106.431.669
- Status: active
- Legal form: limited or corporation
- Registered: 1989-03-10
- Address: Tumigerstrasse 71 8606 Greifensee
- Location: Greifensee, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt den Import/Export und Vertrieb von pharmazeutischen Produkten (Arzneimittel, Diagnostika, Medizinprodukte). Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Teomed AG
- (Teomed SA) (Teomed Ltd)
- (Bencard SA) (Bencard Ltd.)

## Registered officers

- Marc-Antoine Meyer — general manager — individual signing authority
- Manuel Llobet Poal — chairperson of the board — individual signing authority
- Oliver P. Kühn — member of the board — individual signing authority
- Max Bachofen — member of the board — individual signing authority
- Andreas Sprung — general manager — individual signing authority
- Dr. Ursula Sprung — limited joint signing authority (any two to sign)
- Stefano Omari — limited joint signing authority (any two to sign)
- Manuel Llobet — chairperson of the board — joint signing authority (any two to sign)
- José Ibarcena — managing member of the board — joint signing authority (any two to sign)
- Ian Postlethwaite — member of the board — joint signing authority (any two to sign)
- Martin Graf — general manager — individual signing authority
- José Lastname — managing member of the board — joint signing authority (any two to sign)
- Manuel — chairperson of the board — joint signing authority (any two to sign)
- Nicolas Wykeman — member of the board — individual signing authority
- Manuel Llobet Poal — member of the board — individual signing authority
- René Kreis — member of the board — individual signing authority

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