# MEDA Pharma GmbH

> 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/meda-pharma-gmbh/1262512

## Registry facts

- UID: CHE-106.319.601
- Status: active
- Legal form: Limited liability company
- Registered: 1999-09-24
- Address: Hegnaustrasse 60 8602 Wangen b. Dübendorf
- Location: Wangen-Brüttisellen, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit chemischen und pharmazeutischen Produkten und den Erwerb, die Registrierung und die Verwertung von Schutzrechten, Patenten und Lizenzen im In- und Ausland. Die Gesellschaft kannim Übrigen alle kommerziellen, finanziellen oder anderen Tätigkeiten ausüben, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann ferner im In- und Ausland Zweigniederlassungenerrichten, sich an anderen Unternehmen in gleichen oder ähnlichen Geschäftsbereichen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren. Sie kann Liegenschaften erwerben, halten und veräussern und ihren Sitz an einen anderen Ort im In- und Ausland verlegen.

## Previous names

- Asta Medica GmbH
- VIATRIS GmbH

## Registered officers

- Thierry Blervacque — limited signing authority (individual)
- Sead Skenderovic — member of the management board — individual signing authority
- Erika Maurer — limited joint signing authority (any two to sign)mit einem Prokuristen oder Geschäftsführer
- Mirko Ische — limited signing authority (individual)
- Mylan Pharma GmbH — LLC member
- Claude Gérard Egger — chairperson of the management board — individual signing authority
- ASTA Medica Aktiengesellschaft — LLC member — without signing authority
- Heiko Herrmann — LLC member and member of the executive board — individual signing authority
- Stephan Bosshard — limited joint signing authority (any two to sign)
- Hüls Erste Vermögensverwaltungsgesellschaft mit beschränkter Haftung — LLC member — without signing authority
- Sonja Rugginenti Eberle — limited joint signing authority (any two to sign)
- ASTA Medica GmbH — LLC member — without signing authority
- Adrian Howald — member of the executive board — individual signing authority
- Esfandiar Faghfouri — limited signing authority (individual)
- Volker Simon — limited signing authority (individual)
- Hermann Trabold — limited signing authority (individual)
- ZYXX Zweite Beteiligungs GmbH — LLC member — without signing authority
- Pascal Smolny — limited joint signing authority (any two to sign)
- VIATRIS Beteiligungs GmbH — LLC member — without signing authority
- Achille Hermans — limited signing authority (individual)
- Martin Kumertz — limited joint signing authority (any two to sign)
- Raffaele Nolano — limited joint signing authority (any two to sign)
- VIATRIS Beteiligungs GmbH — LLC member — without signing authority
- Daniel Furrer — limited joint signing authority (any two to sign)
- MEDA Germany Beteiligungs GmbH — LLC member — without signing authority
- Esfandiar Faghfouri — limited signing authority (individual)
- Bernard Grobéty — limited joint signing authority (any two to sign)
- Philipp Meier-Haller — limited joint signing authority (any two to sign)
- Ipex AB — LLC member
- Cédric Giroud — limited joint signing authority (any two to sign)
- Jasmin Sigg — limited joint signing authority (any two to sign)
- Esfandiar Faghfouri — limited signing authority (individual)
- Anthonius Van 't Hullenaar — limited signing authority (individual)
- Omar Murmann — limited joint signing authority (any two to sign)
- Fritz Gamerith — member of the executive board — individual signing authority
- Günter Cseh — member of the executive board — individual signing authority
- Anthonius van't Hullenaar — chairperson of the management board — individual signing authority
- Eric Novak — member of the executive board — individual signing authority
- Eric Nowak — member of the executive board — individual signing authority
- Eric Nowak — member of the executive board — individual signing authority
- Mirko Ische — limited signing authority (individual)
- Jose Javier — chairperson of the management board — individual signing authority
- Tomasz Lorenz — chairperson of the management board — individual signing authority
- Henk Albert L. Hoornaert — chairperson of the management board — individual signing authority
- Luis Birbuet — member of the executive board — individual signing authority
- Dorothée Schmidiger — limited joint signing authority (any two to sign)mit einem Prokuristen oder Geschäftsführer

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