# Celerion Switzerland 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/celerion-switzerland-ag/1232497

## Registry facts

- UID: CHE-101.616.581
- Status: active
- Legal form: limited or corporation
- Registered: 2003-01-17
- Address: Allmendstrasse 32 8320 Fehraltorf
- Location: Fehraltorf, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 5'050'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von Laboratorien zur Untersuchung von biologischen Proben sowie die Entwicklung und Herstellung von Erzeugnissen zur Früherkennung von biologischen Veränderungen in Mensch, Tier, Pflanze und Umwelt. Sie kann Patente und Know-how erwerben, verwerten und veräussern und alle direkt oder indirekt mit ihrem Gesellschaftszweck zusammenhängenden Geschäfte abschliessen, Zweigniederlassungen gründen und ihre Tätigkeit auf verwandte Branchen ausdehnen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und kann Immobilien erwerben, belasten und veräussern, Finanzierungsgeschäfte durchführen sowie ganz allgemein Geschäfte eingehen und Verträge schliessen, welche im Interesse der Gesellschaft liegen oder sonstwie geeignet sind, den Gesellschaftszweck zu fördern. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- MDS Pharma Services Switzerland AG
- (MDS Pharma Services Switzerland Ltd.) (MDS Pharma Services Switzerland SA)

## Registered officers

- Markus Bachmann — joint signing authority (any two to sign)
- Bernd Matthes — joint signing authority (any two to sign)
- Wikun Ritter — joint signing authority (any two to sign)
- Susan Thornton — chairperson of the board — individual signing authority
- Iris Rüttimann — limited joint signing authority (any two to sign)
- JoAnne Rosal — member of the board — individual signing authority
- Petra Struwe — joint signing authority (any two to sign)
- Michael Groeschl — joint signing authority (any two to sign)
- Matthias Sury — joint signing authority (any two to sign)
- Harley Williams — joint signing authority (any two to sign)
- Florian Bernet — limited joint signing authority (any two to sign)
- Susanne Globig — limited joint signing authority (any two to sign)
- Wibke Lembke — limited joint signing authority (any two to sign)
- Andreas Wicki — chairperson of the board — individual signing authority
- Felix Mathis — member of the board — individual signing authority
- Peter Prins
- Angela Wolf-Wallner — joint signing authority (any two to sign)
- John Robson — manager — individual signing authority
- Detlef Thiele — deputy manager — individual signing authority
- Martin Ullmann — limited joint signing authority (any two to sign)
- James Hulse — chairperson of the board — joint signing authority (any two to sign)
- Peter Merz — member of the board — joint signing authority (any two to sign)
- John Robson — member of the board — joint signing authority (any two to sign)
- Christian Truog — joint signing authority (any two to sign)
- Heidi Buchbinder — joint signing authority (any two to sign)
- Lesley Bentley — joint signing authority (any two to sign)
- Mark Bentley — joint signing authority (any two to sign)
- Paul Helbling — joint signing authority (any two to sign)
- Werner Meyer — joint signing authority (any two to sign)
- Pieter Swart — limited joint signing authority (any two to sign)
- Jochen Dreymann — joint signing authority (any two to sign)
- Marianna Farkas — joint signing authority (any two to sign)
- Roland Koller — joint signing authority (any two to sign)
- Todd Johnson — chairperson of the board — individual signing authority
- Oliver Godo — joint signing authority (any two to sign)
- Christine Schiebl — joint signing authority (any two to sign)
- Leila Muric-Kocan — joint signing authority (any two to sign)
- Gerhard Schmid — joint signing authority (any two to sign)
- Ulrich Mayer — joint signing authority (any two to sign)
- Tajana Savarese — joint signing authority (any two to sign)
- Brigitte Kläusler — joint signing authority (any two to sign)
- Diana Bürgin — limited joint signing authority (any two to sign)
- Matthias Jecklin — limited joint signing authority (any two to sign)
- Caroline Lämmli — limited joint signing authority (any two to sign)
- Annina Riepp — limited joint signing authority (any two to sign)
- Simon Wood — limited joint signing authority (any two to sign)
- Patrick Brennecke — limited joint signing authority (any two to sign)
- René Wuttke — limited joint signing authority (any two to sign)
- Matthias Sury — limited joint signing authority (any two to sign)

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