# Galenica 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/galenica-ag/652627

## Registry facts

- UID: CHE-397.323.951
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-02-13
- Address: Untermattweg 8 3027 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Der Zweck der Gesellschaft ist die Beteiligung an Handels-, Fabrikations- und Dienstleistungsunternehmen, insbesondere der pharmazeutischen und der damit verbundenen Branchen, sowie an Immobiliengesellschaften. Dabei wird auf eine langfristige und nachhaltige Wertschöpfung Wert gelegt. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie ist ferner befugt, Liegenschaften zu erwerben und zu veräussern.

## Previous names

- Galenica Santé AG
- (Galenica Santé SA) (Galenica Santé Ltd.)

## Registered officers

- Floriano Collazzo — joint signing authority (any two to sign)
- Monika Hofmann — joint signing authority (any two to sign)
- Heinz Schneider — joint signing authority (any two to sign)
- Ulrich Witschi — joint signing authority (any two to sign)
- Bertrand Jungo — member of the board — without signing authority
- Daniele Madonna — joint signing authority (any two to sign)
- Marc Werner — joint signing authority (any two to sign)
- Thomas Szuran — joint signing authority (any two to sign)
- Pascale Bruderer Wyss — member of the board — without signing authority
- Andreas Koch — joint signing authority (any two to sign)
- Lukas Ackermann — joint signing authority (any two to sign)
- Virginie Pache Jeschka — joint signing authority (any two to sign)
- Jürg Pauli — joint signing authority (any two to sign)
- Marcel Bosson — joint signing authority (any two to sign)
- Frédéric Suchet — joint signing authority (any two to sign)
- Nazih Sultan — joint signing authority (any two to sign)
- Judith Meier — member of the board — without signing authority
- Markus Neuhaus — chairperson of the board — joint signing authority (any two to sign)
- Jörg Zulauf — member of the board — joint signing authority (any two to sign)
- Solange Peters — member of the board — without signing authority
- Julian Fiessinger — joint signing authority (any two to sign)
- Ariane Hasler — joint signing authority (any two to sign)
- Iris Müller — joint signing authority (any two to sign)
- Andreas Wullimann — joint signing authority (any two to sign)
- Stephan Mignot — joint signing authority (any two to sign)
- Florian Urech — joint signing authority (any two to sign)
- Nadine Balkanyi-Nordmann — member of the board — joint signing authority (any two to sign)
- Andrea Bühler — joint signing authority (any two to sign)
- Cécile Matter — joint signing authority (any two to sign)

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