# Galexis 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/galexis-ag/202414

## Registry facts

- UID: CHE-105.973.991
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-12-30
- Address: Industriestrasse 2 4704 Niederbipp
- Location: Niederbipp, be
- Industry (NOGA): 464601, Wholesale of pharmaceutical goods
- Capital: CHF 25'000'000.00

## Purpose

Der Zweck der Gesellschaft ist der Handel, der Vertrieb und das Erbringen von Dienstleistungen auf dem Gebiete der Pharmazie und den ihr verwandten Gebieten sowie die Beteiligung an Handels- und Dienstleistungsunternehmen der pharmazeutischen und der damit verbundenen Branchen. 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 Distribution AG
- (Galenica Distribution SA) (Galenica Distribution Ltd.)

## Registered officers

- Ulrich Witschi — joint signing authority (any two to sign)
- Andreas Koch — chairperson of the board — joint signing authority (any two to sign)
- Remo Studer — joint signing authority (any two to sign)
- Heinz Schneider — member of the board — joint signing authority (any two to sign)
- Andrea Bühler — joint signing authority (any two to sign)
- Manuel Liechti — joint signing authority (any two to sign)
- Patrick Moosbrugger — joint signing authority (any two to sign)
- Patrick Weisskopf — joint signing authority (any two to sign)
- Julian Fiessinger — member of the board — joint signing authority (any two to sign)
- Cécile Matter — joint signing authority (any two to sign)
- Beatrice Hauswirth Trachsel — joint signing authority (any two to sign)
- Anne-Lise Monnier — member — without signing authority
- Jürg Lehmann — manager — joint signing authority (any two to sign)
- Bruno Burkhard — general manager — joint signing authority (any two to sign)
- Roland Löffel — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Mathieu — limited joint signing authority, restricted to the head office (any two to sign)
- Manuel Ruchti — manager — joint signing authority (any two to sign)
- René Jenny — joint signing authority (any two to sign)
- Etienne Jornod — president — joint signing authority (any two to sign)
- Dorothee Padrutt — member — joint signing authority (any two to sign)
- Jean-Claude Clemençon — joint signing authority (any two to sign)
- Daniel Pernet — joint signing authority (any two to sign)
- Carl Meyer — member — joint signing authority (any two to sign)
- Fritz Hirsbrunner — joint signing authority (any two to sign)
- Andreas Hofer — joint signing authority (any two to sign)
- Antonin de Bono — member — without signing authority
- Franz Merki — vicepresident — joint signing authority (any two to sign)
- Peter Müller — member — without signing authority
- Jean-Claude Clémençon — joint signing authority (any two to sign)
- Paul Fasel — member — without signing authority
- Aloys von Graffenried — member — without signing authority
- Daniel Aeberhard — joint signing authority (any two to sign)
- Theodor Leuthardt — joint signing authority (any two to sign)
- Philippe Milliet — joint signing authority (any two to sign)
- Martin Breitenmoser — member — without signing authority
- Walter Hoelzle — member — without signing authority
- Etienne Jornod — president — joint signing authority (any two to sign)
- Daniela Brechbühl — member — without signing authority
- Etienne Jornod — joint signing authority (any two to sign)
- Jörg Kneubühler — member — joint signing authority (any two to sign)
- Tobias Moser — joint signing authority (any two to sign)
- Reinhold Sturny — joint signing authority (any two to sign)
- Ulrich Anliker — joint signing authority (any two to sign)
- Ruth Schmutz Bärmel — joint signing authority (any two to sign)
- Rolf Henzi — joint signing authority (any two to sign)
- Daniel Keller — member — joint signing authority (any two to sign)
- Monika Matti von Däniken — joint signing authority (any two to sign)
- Andreas Walde — joint signing authority (any two to sign)
- Jörg Kneubühler — member — joint signing authority (any two to sign)
- Alain Frey — joint signing authority (any two to sign)
- Nicolas Karlen — joint signing authority (any two to sign)
- Oliver Kronenberg — joint signing authority (any two to sign)
- Mattia Keller — joint signing authority (any two to sign)
- Christoph Amstutz — president — joint signing authority (any two to sign)
- Irene Strobel — joint signing authority (any two to sign)
- Felix Fritz Burkhard — member of the board — joint signing authority (any two to sign)
- Corvin Kienle — joint signing authority (any two to sign)
- Marc Baumann — joint signing authority (any two to sign)
- Daniel Keller — member of the board — joint signing authority (any two to sign)
- Nikoll Nreca — joint signing authority (any two to sign)

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