# Gynial 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/gynial-ag/57109

## Registry facts

- UID: CHE-305.786.303
- Status: active
- Legal form: limited or corporation
- Registered: 2015-09-09
- Address: Grundstrasse 12 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 464601, Wholesale of pharmaceutical goods
- Capital: CHF 900'000.00

## Purpose

Die Gesellschaft bezweckt den Handel von pharmazeutischen und medizinischen Produkten und Waren sowie von Nahrungsergänzungsmitteln aller Art. Die Gesellschaft kann Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Darlehen gewähren und Finanzierungs- und Leasinggeschäfte tätigen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgegeben.

## Registered officers

- Robert Szymanski — chairperson of the board — joint signing authority (any two to sign)
- Elisabeth Pichler — managing member of the board — joint signing authority (any two to sign)
- Hans Affentranger — member of the board — joint signing authority (any two to sign)
- Roman Pichler — manager — limited joint signing authority (any two to sign)
- Martin Schröckenfuchs — chairperson of the board — individual signing authority
- Rudolf Wessely — member of the board general manager — individual signing authority individual signing authority
- Markus von Allmen — having right to sign — individual signing authority
- Daniela Schardinger — general manager — individual signing authority
- Daniela Schardinger — general manager — individual signing authority
- Elisabeth Pichler — general manager — individual signing authority
- Elisabeth Pichler — general manager — individual signing authority
- Jürg Braun — member of the board — without signing authority

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