# HISTIDE 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/histide-ag/1025092

## Registry facts

- UID: CHE-313.854.148
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-08-06
- Address: Chaltenbodenstrasse 26 8834 Schindellegi
- Location: Feusisberg, sz
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 125'507.40

## Purpose

Zweck der Gesellschaft ist die Erbringung von Forschungs-, Entwicklungs-, Fertigungs-, Beratungs-, Dienst- und Vertriebsleistungen in den Bereichen Medizin, Medizintechnik, Gesundheit, Pharmazie, Pharmazeutik, Pharmakologie,Biochemie, Molekurarbiologie; die Erbringung von Beratungs-, Dienst- und Vertriebsleistungen in den Bereichen Werbung, Marketing, Public Relations, Internet, Betriebswirtschaft, Unternehmensführung, Personalwesen, Informatik und Informationstechnologie; Entwicklung, Nutzung und Verwertung von Patenten und anderen Immaterialgüterrechten; Beteiligung an anderen Unternehmen; Erwerb, Verwaltung und Veräusserung von Immobilien.

## Registered officers

- Philippe Lopes Fernandes — member of the board — without signing authority
- Benoit Liénard — vice-chairperson of the board — joint signing authority (any two to sign)
- Omar Zouani — chairperson of the board — joint signing authority (any two to sign)
- Renaud Caumartin — member of the board — without signing authority
- Alfredo Franco Mc Intosh — member of the board — without signing authority
- Tim Weber — member of the board — individual signing authority
- Arnold Julia — member of the board — Kollektivunterschrift zu zweien mit Tim O. Weber
- Omar Zouani — member of the board — Kollektivunterschrift zu zweien mit Tim O. Weber
- Florian Kemmerich — member of the board — Kollektivunterschrift zu zweien mit Tim O. Weber
- Romain Julia — chairperson of the board — joint signing authority (any two to sign)
- Rüdiger Terhorst — member of the board — without signing authority
- Romain Julia — chairperson of the board — joint signing authority (any two to sign)
- Omar Zouani — member of the board — joint signing authority (any two to sign)
- Andreas Kemmerich — member of the board — joint signing authority (any two to sign)
- Romain Julia — member of the board — joint signing authority (any two to sign)
- Benoit Liénard — member of the board — joint signing authority (any two to sign)
- Thomas Descamps — member of the board — without signing authority
- Alfredo Franco Mc Intosh — member of the board — without signing authority
- Gianluca Maestretti — member of the board — without signing authority
- Veronika Gocheva — member of the board — without signing authority
- Thomas Descamps — chairperson of the board — joint signing authority (any two to sign)
- Pierre Formigé — member of the board — without signing authority
- Veronika Gocheva — member of the board — joint signing authority (any two to sign)
- Jerry Lipszyc — member of the board — without signing authority
- Alfredo Franco Mc Intosh — member of the board — without signing authority
- Veronika Gocheva — member of the board — joint signing authority (any two to sign)
- Omar F. Zouani — chairperson of the board — individual signing authority
- Veronika Gocheva — member of the board — joint signing authority (any two to sign)

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