# Mepha Pharma 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/mepha-pharma-ag/714655

## Registry facts

- UID: CHE-106.473.018
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-06-06
- Address: Kirschgartenstr. 14 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 6'400'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb und die Herstellung von Arzneimitteln und chemischen Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Sie kann Immaterialgüterrechte wie Patente, Know-how und Lizenzen erwerben, verwalten und veräussern. Die Gesellschaft ist ferner berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Die Gesellschaft soll ferner selbständig praktizierenden Ärzten, Ärzten in Gruppenpraxen, Chef- und Oberärzten von Spitälern und Kliniken, Apothekern in einer Offizin sowie Spitalapothekern, soweit dies möglich ist, durch Ausgabe von Namenaktien Serie A mit besonderer Übertragungsbeschränkung eine kapitalmässige Beteiligung ermöglichen.

## Registered officers

- Thierry Hans Schaller — member of the board — joint signing authority (any two to sign)
- Aldo Kramis — vice-chairperson of the board — joint signing authority (any two to sign)
- Thorsten Scherf — member of management — joint signing authority (any two to sign)
- Marco Gähler — member of management — joint signing authority (any two to sign)
- Frauke Hätzelt — member of management — joint signing authority (any two to sign)
- Harald Stefan Huber — member of management — joint signing authority (any two to sign)
- Ivan Ivankovic — member of management — joint signing authority (any two to sign)
- Lukas Richard Korner-Wyss — member of the board — joint signing authority (any two to sign)
- Andrej Salát — chairperson of the board — joint signing authority (any two to sign)
- Franz Arturo Egge von Heeren — member of management — joint signing authority (any two to sign)
- Christian Pierre Aubort — member of the board — joint signing authority (any two to sign)
- Wiltrud Baier — member of the board — joint signing authority (any two to sign)
- Karin Elsbeth Halblützel — member of management — joint signing authority (any two to sign)
- Andreas Bosshard — chairperson of the board — joint signing authority (any two to sign)
- Daniel Hummel — member of the board — joint signing authority (any two to sign)
- Dr. Hottelier — member of the board — joint signing authority (any two to sign)
- Urs Humbel — member of the board — joint signing authority (any two to sign)
- Joel Johannes Früh — joint signing authority (any two to sign)
- Frank Giger — joint signing authority (any two to sign)
- Irene Gertrud Schmutz — joint signing authority (any two to sign)
- Lars — joint signing authority (any two to sign)
- Franz von Heeren — joint signing authority (any two to sign)
- Dr. Wiltrud Baier — member of management — joint signing authority (any two to sign)
- Karin Irmtraut Frieda Bratschke — member of management — joint signing authority (any two to sign)
- Manfred Schröder — member of management — joint signing authority (any two to sign)
- Manfred Schröder — member of management — joint signing authority (any two to sign)
- Dr. Harald Stefan Huber — member of management — joint signing authority (any two to sign)
- Dr. Guntern — member of the board — joint signing authority (any two to sign)
- Laurence Riat — member of the board — joint signing authority (any two to sign)

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