# MDS Pharma Services Switzerland 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/mds-pharma-services-switzerland-ag/1245432

## Registry facts

- UID: CHE-103.465.407
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-01-18
- Address: Allmendstrasse 32 8320 Fehraltorf
- Location: Fehraltorf, zh
- Industry (NOGA): 869102, Medical laboratory activities
- Capital: CHF 1'110'000.00

## Purpose

Betrieb von Laboratorien zur Untersuchung von biologischen Proben sowie Entwicklung und Herstellung von Erzeugnissen zur Früherkennung von biologischen Veränderungen in Mensch, Tier, Pflanze und Umwelt; kann Patente und Know-How erwerben, verwerten und veräussern, sich an anderen Unternehmen beteiligen und Immobilien erwerben, verwalten und veräussern.

## Previous names

- Anawa Laboratorien AG
- (Anawa Laboratories Corporation Ltd) (Anawa Laboratoires SA)
- Phoenix International Switzerland AG
- (Phoenix International Switzerland SA) (Phoenix International Switzerland Ltd)

## Registered officers

- Andreas Wicki — chairperson of the board — individual signing authority
- Felix Mathis — member of the board — individual signing authority
- Peter Prins — limited signing authority (individual)
- Angela Wolf — joint signing authority (any two to sign)
- James David Hulse — member of the board — joint signing authority (any two to sign)
- Catherine Zahner-Daniel — joint signing authority (any two to sign)
- Dr. Johann Jakob Vollenweider — chairperson of the board — individual signing authority
- Ernst Fischer — member of the board — joint signing authority (any two to sign)
- Ulrich Geilinger — member of the board — joint signing authority (any two to sign)
- Willi Joller — member of the board — joint signing authority (any two to sign)
- Carl von Weizsäcker — member of the board — joint signing authority (any two to sign)
- Dr. Andreas Wicki — member of the board — joint signing authority (any two to sign)
- Dr. Peter W. Joller — member of the board — joint signing authority (any two to sign)
- Dr. Karabelnik — member of the board — joint signing authority (any two to sign)
- John Hooper — member of the board — individual signing authority
- Stefan Bosbach — joint signing authority (any two to sign)

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