# Melisana 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/melisana-ag/1273199

## Registry facts

- UID: CHE-107.736.232
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-07-09
- Address: Engelstrasse 6 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation und der Vertrieb pharmazeutischer Produkte und anderer Waren. Sie kann gleichartige oder verwandte Unternehmen erwerben oder errichten, Liegenschaften erwerben, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt mit ihm im Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten, Finanzierungen vornehmen sowie Garantien und Bürgschaften eingehen.

## Registered officers

- Irene Job-Vifian — limited joint signing authority (any two to sign)
- Jürg Frommlet — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Aleks Jovanovic — member of the board — joint signing authority (any two to sign)
- Hans Fritschi — joint signing authority (any two to sign)
- Esther Grether — chairperson of the board — individual signing authority
- Arnim Kettner — member of the board — individual signing authority
- Petra Tritschler — member of the board — individual signing authority
- Paul Gräff — manager — individual signing authority
- Max Rudin — member of the board + manager — individual signing authority
- Roland Rimann — manager — joint signing authority (any two to sign)
- Stefan Rot — limited joint signing authority (any two to sign)
- Andreas Schenker — limited joint signing authority (any two to sign)
- Stefan Rot — deputy manager — joint signing authority (any two to sign)
- Stefan Rot — manager — joint signing authority (any two to sign)
- Marianna Iten — limited joint signing authority (any two to sign)
- Bruno Kunz — limited joint signing authority (any two to sign)
- Alexander Kitzinger — limited joint signing authority (any two to sign)
- Jean-Luc Schubiger — limited joint signing authority (any two to sign)
- Andreas Hürlimann — limited joint signing authority (any two to sign)
- Doris Walzthöny Rieger — limited joint signing authority (any two to sign)
- Stephan Knaus — limited joint signing authority (any two to sign)

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