# CARBOGEN AMCIS 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/carbogen-amcis-holding-ag/684868

## Registry facts

- UID: CHE-113.053.124
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-08-08
- Address: c/o CARBOGEN AMCIS AG Hauptstrasse 171 4416 Bubendorf
- Location: Bubendorf, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 36'402'928.00

## Purpose

Zweck der Gesellschaft ist die Anlage und Verwaltung von Vermögenswerten sowie Akquisition, die Finanzierung, die Verwaltung und der Verkauf von Beteiligungen an inländischen sowie an ausländischen Unternehmen jeglicher Art, insbesondere Unternehmen die im Bereich der pharmazeutischen und chemischen Industrie tätig sind. Die Gesellschaft kann Finanzierungs- und Sicherungsgeschäfte, einschliesslich Darlehen, Garantie- und Sicherheitsbestellungen tätigen, auch wenn sie im ausschliesslichen Interesse von anderen Gesellschaften, einschliesslich Gruppengesellschaften, liegen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

## Previous names

- Dishman Pharma Solutions AG
- (Dishman Pharma Solutions Ltd) (Dishman Pharma Solutions SA)

## Registered officers

- Christian Eich — chairperson of the board — joint signing authority (any two to sign)
- Arpit Janmejay Vyas — member of the board — joint signing authority (any two to sign)
- Ariane Gschwind — secretary (non-member of the board) — joint signing authority (any two to sign)
- Saloni Vyas — member of the board — joint signing authority (any two to sign)
- François Baduel — member of the management board — joint signing authority (any two to sign)
- Alan Fischer — member of the management board — joint signing authority (any two to sign)
- Martin Schneider — member of the management board — joint signing authority (any two to sign)
- Harshil Dalal — managing member of the board — joint signing authority (any two to sign)
- Sabrina Peinal — member of the management board — joint signing authority (any two to sign)
- Stephan Fritschi — managing member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Kulin Shah — member of the board — joint signing authority (any two to sign)
- Gaudenz von Capeller — member of the board — individual signing authority
- Janmejay Vyas — general manager — individual signing authority
- Janmejay Vyas — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Pascal Berger — member of the board — joint signing authority (any two to sign)
- Mark Griffiths — joint signing authority (any two to sign)
- Hartmut Loos — joint signing authority (any two to sign)
- Markus Felber — joint signing authority (any two to sign)
- Stephan Fritschi — joint signing authority (any two to sign)
- Rhona McIntyre — joint signing authority (any two to sign)
- Robert Bolleter — member of management — joint signing authority (any two to sign)
- Dieter Thüer — member of management — joint signing authority (any two to sign)
- Nick Green — member of management — joint signing authority (any two to sign)
- Mojmir Vavrecka — member of management — joint signing authority (any two to sign)
- Robert Bolleter — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Mojmir Vavrecka — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Peter Müller — managing member of the board — joint signing authority (any two to sign)
- Werner Altherr — member of management — joint signing authority (any two to sign)
- Mark Griffiths — chairperson of the management board — joint signing authority (any two to sign)
- Martin Schneider — member of management — joint signing authority (any two to sign)
- Stephan Rohrer — member of management — joint signing authority (any two to sign)
- Arpit Vyas — vice-chairperson of the board — joint signing authority (any two to sign)
- Lizanne Muller — member of the board — joint signing authority (any two to sign)
- Lee Newton — member of management — joint signing authority (any two to sign)
- Mike Weiss — member of management — joint signing authority (any two to sign)
- Mark Griffiths — member of the board — joint signing authority (any two to sign)
- Harshil Dalal — member of the board — joint signing authority (any two to sign)
- Ashok Gandhi — member of the board — joint signing authority (any two to sign)

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