# Coloplast 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/coloplast-ag/18075

## Registry facts

- UID: CHE-108.386.005
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-09-27
- Address: Blegistrasse 1 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 464601, Wholesale of pharmaceutical goods
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Vermarktung, den Handel sowie den Import und Export von pharmazeutischen Erzeugnissen und medizinischen Spezialprodukten jeglicher Art. Darüber hinaus kann sie alle damit verbundenen oder verwandten Dienstleistungen anbieten sowie Tätigkeiten in angrenzenden Geschäftsfeldern entwickeln und fördern. Die Gesellschaft kann Geschäfte mit anderen Gesellschaften der Coloplast Gruppe tätigen, namentlich Kredite an solche Gesellschaften ausrichten oder Garantien und Bürgschaften zur Sicherstellung ihrer Verbindlichkeiten eingehen, soweit dies im Interesse der Coloplast Gruppe liegt. Die Gesellschaft kann zudem Zweigniederlassungen errichten und andere Unternehmungen erwerben, sich an ihnen beteiligen oder mit ihnen zusammenschliessen. Sie kann auch Liegenschaften erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die die Zweckerfüllung nicht in Frage stellen.

## Registered officers

- Henning Reichardt — chairperson of the board — individual signing authority
- Anton Mikkelsen — member of the board — individual signing authority
- Julian Rennhak — authorised signatory — limited joint signing authority (any two to sign)
- Astrid Strebel — manager — individual signing authority
- Claudio Aust — authorised to sign — joint signing authority (any two to sign)
- Nikolaos Bellofatto — secretary (non-member of the board) — joint signing authority (any two to sign)
- Max Stringer — chairperson of the board — individual signing authority
- Christoph Pestalozzi — corporate secretary — joint signing authority (any two to sign)
- Jürg Isenschmid — member of the board — joint signing authority (any two to sign)
- Wolfgang Beisner — manager — individual signing authority
- Andreas Joehle — manager — individual signing authority
- Peter H. Fridlin — Authorized signatory — limited signing authority (individual)
- Michael Jorgsholm — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Bernd-Thomas Hohmann — chairperson of the board — individual signing authority
- Lars Rasmussen — chairperson of the board — individual signing authority
- Vincent Junod — member of the board — individual signing authority
- Florian Henrich — Authorized signatory — limited joint signing authority (any two to sign)
- Kristian Villumsen — chairperson of the board — individual signing authority
- Alain Morvan — chairperson of the board — individual signing authority
- Astrid Strebel — manager — individual signing authority
- Claus Ottosen — member of the board — individual signing authority
- Arthur Fleischmann — manager — individual signing authority
- Sandra Schleiss — Authorized signatory — limited joint signing authority (any two to sign)

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