# Medena 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/medena-ag/1230587

## Registry facts

- UID: CHE-101.430.007
- Status: active
- Legal form: Limited or Corporation
- Registered: 1980-03-03
- Address: Industriestrasse 16 8910 Affoltern am Albis
- Location: Affoltern am Albis, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und Vertrieb chemischer, chemisch-technischer, kosmetischer und pharmazeutischer Produkten sowie den Import und Export ebensolcher Produkte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann insbesondere Liegenschaften erstellen, erwerben, verwalten, belasten und veräussern sowie Cash- und Wertpapiervermögen verwalten. Sie ist überdies befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen zu gewähren.

## Registered officers

- Gilles Thiéry — limited joint signing authority (any two to sign)
- Arti Sareen — individual signing authority
- Charan Sareen — member of the board + managing member of the board — individual signing authority
- Reto Keller — limited joint signing authority (any two to sign)
- Fabio Pitsch — limited joint signing authority (any two to sign)
- Arnold Löliger — chairperson of the board — joint signing authority (any two to sign)
- Emanuel Bugmann — member of the board — joint signing authority (any two to sign)
- Max Spörri — member of the board — ohne ZB
- Willy Haas — deputy manager — joint signing authority (any two to sign)
- Birgitta Jsenrich — joint signing authority (any two to sign)
- Maria-Theresia Benz — limited joint signing authority (any two to sign)
- Christian Kägi — limited joint signing authority (any two to sign)
- Emanuel Bugmann — member of the board — joint signing authority (any two to sign)
- Felix Bicker — limited joint signing authority (any two to sign)
- Adrian Flückiger — limited joint signing authority (any two to sign)
- Peter Gloor — limited joint signing authority (any two to sign)
- Tibor Lajos Simkovics — limited joint signing authority (any two to sign)
- Simon Heizmann — limited joint signing authority (any two to sign)
- Emanuel Bugmann — member of the board — individual signing authority
- David Schilling — limited joint signing authority (any two to sign)
- Marie Taugwalder — manager — joint signing authority (any two to sign)
- Sema Baris-Dincel — limited joint signing authority (any two to sign)
- Serge Widmer — member of the board — joint signing authority (any two to sign)
- Beat Wallimann — limited joint signing authority (any two to sign)
- Kirsten Schwarz — limited joint signing authority (any two to sign)
- Stefan Brom — limited joint signing authority (any two to sign)
- Holger Bahl — member of the board — individual signing authority
- Gabrielle Baumgartner-Rettenmund — limited joint signing authority (any two to sign)
- Francesco Nori — limited joint signing authority (any two to sign)
- Charan Sareen — chairperson of the board + managing member of the board — individual signing authority
- Hans Niederer — member of the board — individual signing authority
- Alex Häusermann — limited joint signing authority (any two to sign)
- Hans Jäggi — limited joint signing authority (any two to sign)
- Christoph Minder — limited joint signing authority (any two to sign)
- Hans Jäggi — limited joint signing authority (any two to sign)
- Marcello Marchiani — limited joint signing authority (any two to sign)
- Denis Nienhüser — limited joint signing authority (any two to sign)
- Marlies Stettler — limited joint signing authority (any two to sign)
- Cornelia Burkard — limited joint signing authority (any two to sign)
- Hans Hegetschweiler — limited joint signing authority (any two to sign)
- Rolf Seifermann — limited joint signing authority (any two to sign)
- Beatrice Sokolic — limited joint signing authority (any two to sign)
- Michael Grassberger — limited joint signing authority (any two to sign)
- Alina Stähli — limited joint signing authority (any two to sign)

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