# medicforma Holding AG in Liquidation

> 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/medicforma-holding-ag-in-liquidation/27334

## Registry facts

- UID: CHE-112.412.717
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2005-06-22
- Address: c/o Fineac Management AG Poststrasse 30 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 812'384.00

## Purpose

Erwerb, Verwalten, Halten und Veräussern von Beteiligungen sowie Finanzierung von Beteiligungen aller Art; kann Immobilien, Wertschriften und Immaterialgüterrechte kaufen, verkaufen, vermitteln, verwalten und verwerten, Finanzgeschäfte aller Art durchführen sowie Tochtergesellschaften errichten

## Previous names

- medicforma Holding AG

## Registered officers

- Jochen Roeser — member of the board liquidator — individual signing authority individual signing authority
- Peter Elmer — chairperson of the board — joint signing authority (any two to sign)
- Martin Gruschka — member of the board — joint signing authority (any two to sign)
- Martin Sonnenschein — member of the board — joint signing authority (any two to sign)
- Christian Rockstroh — chairperson of the board — joint signing authority (any two to sign)
- Sandra Vazquez Eiora — vice-chairperson of the board — joint signing authority (any two to sign)
- Olaf Gierhake — member of the board — joint signing authority (any two to sign)
- Nina Racciatti — member of the board — joint signing authority (any two to sign)
- Albert Blattmann — chairperson of the board — joint signing authority (any two to sign)
- Jeannine Probst — member of the board — joint signing authority (any two to sign)
- Jörg Dossenbach — manager — individual signing authority
- Thomas Gebauer — manager — individual signing authority

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