# Granite Bio 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/granite-bio-ag/744534

## Registry facts

- UID: CHE-465.152.120
- Status: active
- Legal form: Limited or Corporation
- Registered: 2021-05-10
- Address: Aeschenvorstadt 36 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 099000, Support activities for other mining and quarrying
- Capital: CHF 922'694.95

## Purpose

Die Gesellschaft bezweckt die Erforschung, die Entwicklung, die Herstellung, die Verwertung, den Erwerb und den Vertrieb von pharmazeutischen und diagnostischen Produkten und Technologien. Die Gesellschaft kann alle kommerziellen, vertraglichen und finanziellen Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland einrichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Markus Enzelberger — member of the board — joint signing authority (any two to sign)
- Andrew Jefferson — joint signing authority (any two to sign)
- Giorgio Ottaviani — joint signing authority (any two to sign)
- Kai Rosport — joint signing authority (any two to sign)
- Dominik Hartl — joint signing authority (any two to sign)
- Laia Crespo Martin — member of the board — joint signing authority (any two to sign)
- Rogier Rooswinkel — member of the board — joint signing authority (any two to sign)
- Eliot Forster — chairperson of the board — joint signing authority (any two to sign)
- Patrick Loustau — member of the board — joint signing authority (any two to sign)
- Gijs van den Brink — joint signing authority (any two to sign)
- Nigel Sheail — member of the board — joint signing authority (any two to sign)
- Alexander Mayweg — chairperson of the board — joint signing authority (any two to sign)

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