# Maras 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/maras-ag/15347

## Registry facts

- UID: CHE-106.448.641
- Status: active
- Legal form: limited or corporation
- Registered: 1989-04-17
- Address: Alte Steinhauserstrasse 21 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erstellung von Dienstleistungen im Pharmabereich, insbesondere die Zusammenstellung von Registrierungsunterlagen für die Zulassung von Arzneimitteln und weiteren Erzeugnissen, Unterstützung bei der Qualitätssicherung und Pharmakovigilanz, Unternehmensberatung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie andere Unternehmen erwerben oder erworbene Unternehmen verkaufen. Sie kann im Rahmen der gesetzlichen Möglichkeiten Liegenschaften und Wertschriften erwerben, verwalten und verkaufen. Sie kann alle kommerziellen und finanziellen Transaktionen durchführen, die der Verwirklichung ihres Zwecks förderlich sein könnte. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten.

## Registered officers

- Anna Sorokina — Authorized signatory — limited joint signing authority (any two to sign)
- Denise Baumgartner Eggenberg — member of the board — individual signing authority
- Dr. Körschenhausen — Authorized signatory — limited joint signing authority (any two to sign)
- Max Mühlemann — chairperson of the board — individual signing authority
- Karin Meyer — managing member of the board — individual signing authority
- Stefan Berz — Authorized signatory — limited joint signing authority (any two to sign)
- Max Mühlemann — chairperson of the board — individual signing authority
- Karin Meyer — managing member of the board — individual signing authority
- Regina Bauckhage — Authorized signatory — limited joint signing authority (any two to sign)
- Theodor Stengele-Winiger — member of the board — joint signing authority (any two to sign)
- Lucia Scheuber — Authorized signatory — limited joint signing authority (any two to sign)
- Silvia Ludmann — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Daniel Uebelhart — member of the board — joint signing authority (any two to sign)
- Katrin Dürr — Authorized signatory — limited joint signing authority (any two to sign)
- Silvia von Froreich — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Brunner — member of the board — joint signing authority (any two to sign)
- Monica Teufer-Guldimann — Authorized signatory — limited joint signing authority (any two to sign)
- Dirk Körschenhausen — member of the board — joint signing authority (any two to sign)
- Dr. Niederwieser — member of the board — joint signing authority (any two to sign)
- Myriam Mühlemann — member of the board — joint signing authority (any two to sign)
- Dr. Mühlemann — chairperson of the board — individual signing authority
- Monika Lenzer — Authorized signatory — limited joint signing authority (any two to sign)
- Rita Apitz — Authorized signatory — limited joint signing authority (any two to sign)
- Nadine Hermann — Authorized signatory — limited joint signing authority (any two to sign)
- Lorena Clay — Authorized signatory — limited joint signing authority (any two to sign)
- Annika Peters — Authorized signatory — limited joint signing authority (any two to sign)
- Katharina Elisabeth Bauss — Authorized signatory — limited joint signing authority (any two to sign)
- Marcelo Galvão de Castro — Authorized signatory — limited joint signing authority (any two to sign)

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