# HBM Healthcare Investments 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/hbm-healthcare-investments-ag/5902

## Registry facts

- UID: CHE-101.849.760
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-04-09
- Address: Bundesplatz 1 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 13'230'000.00

## Purpose

Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; Investitionen in den Sektoren Humanmedizin, Biotechnologie und Medizinaltechnik weltweit, mit den Investitionsschwerpunkten Westeuropa und USA; kann Investitionen sowohl in private oder kotierte Einzelgesellschaften als auch in andere Investmentvehikel tätigen, die in den genannten Sektoren spezialisiert sind, sowie Tochtergesellschaften errichten

## Previous names

- HBM BioVentures AG
- (HBM BioVentures SA) (HBM BioVentures Ltd)

## Registered officers

- Andreas Wicki — manager — joint signing authority (any two to sign)
- Rudolf Lanz — member of the board — joint signing authority (any two to sign)
- Hans Peter Hasler — chairperson of the board — joint signing authority (any two to sign)
- Benedikt Suter — secretary (non-member of the board) — joint signing authority (any two to sign)
- Erwin Troxler — manager — joint signing authority (any two to sign)
- Mario Giuliani — member of the board — joint signing authority (any two to sign)
- Thomas Heimann — authorised signatory — limited joint signing authority (any two to sign)
- Stella Xu — member of the board — joint signing authority (any two to sign)
- Elaine Jones — member of the board — joint signing authority (any two to sign)

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