# Medbase Apotheken 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/medbase-apotheken-ag/1260159

## Registry facts

- UID: CHE-105.952.256
- Status: active
- Legal form: Limited or Corporation
- Registered: 1909-05-27
- Address: Schützenstrasse 3 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 477300, Retail sale of pharmaceutical products
- Capital: CHF 268'500.00

## Purpose

Die Gesellschaft bezweckt die Führung von Apotheken, Drogerien und Reformhäusern sowie die Herstellung und den Vertrieb von Heilmitteln, Artikeln für die Gesundheits- und Körperpflege sowie von Drogerie- und Sanitätsprodukten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art zu beteiligen und Grundeigentum zu erwerben und zu veräussern.

## Previous names

- Genossenschafts-Apotheke Winterthur
- Topwell-Apotheke AG
- Topwell-Apotheken AG

## Registered officers

- Hannes Rufener — joint signing authority (any two to sign)
- Karl Metzger — joint signing authority (any two to sign)
- Marcel Napierala — chairperson of the board — joint signing authority (any two to sign)
- Peter Lüscher — joint signing authority (any two to sign)
- Christian Schüder — member of the management board — joint signing authority (any two to sign)
- Burkhart von Treuenfeld — member of the board — joint signing authority (any two to sign)
- Peter Feuz — chairperson of the board — joint signing authority (any two to sign)
- Jürg Allenspach — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Arn — member of the board — joint signing authority (any two to sign)
- Jakob Bächtold — member of the board — without signing authority
- Enrico Giovanoli — member of the board — without signing authority
- Peter Zirn — member of the board — without signing authority
- Irmgard Hess-Schoch — manager (non-member of the board) — joint signing authority (any two to sign)
- Ermes Dal Maso — member of the board — without signing authority
- Christian Langer — member of the board — without signing authority
- Roldano Marzan — general manager — joint signing authority (any two to sign)
- Jürg Allenspach — vice-chairperson of the board — joint signing authority (any two to sign)
- Manfred Manser — member of the board — joint signing authority (any two to sign)
- Karin Brunner Schmid — member of the board — without signing authority
- Tiziano Liniger — member of the board — without signing authority
- Peter Niggli — member of the board — without signing authority
- Dominik Ackermann — joint signing authority (any two to sign)
- Andreas Blättler — joint signing authority (any two to sign)
- Christian Frei — member of the board — without signing authority
- Daniel Mächler — general manager — joint signing authority (any two to sign)
- Raphael Bürgi — member of the board — without signing authority
- Edwin Graf — member of the board — without signing authority
- Rinaldo Just — limited joint signing authority (any two to sign)
- Markus Wetter — limited joint signing authority (any two to sign)
- Luca Emmanuele — member of the board — without signing authority
- Guido Klaus — member of the board — without signing authority
- Marcel Napierala — chairperson of the board — joint signing authority (any two to sign)
- Dirk Rosenberg — member of the board — joint signing authority (any two to sign)

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