# Metys Pharmaceuticals 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/metys-pharmaceuticals-ag/744268

## Registry facts

- UID: CHE-459.378.934
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-04-26
- Address: Gerbergasse 30 4001 Basel
- Location: Basel, bs
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 239'754.00

## Purpose

Die Gesellschaft die Erforschung, die Entwicklung, die Herstellung und den Vertrieb von pharmazeutischen, biologischen, diagnostischen und anderen Produkten auf dem Gebiet der Humanmedizin verfolgen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zufördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten oder veräussern. Sie kann durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

## Previous names

- Meyts Pharmaceuticals AG
- (Meyts Pharmaceuticals SA) (Meyts Pharmaceuticals Ltd)

## Registered officers

- Michael Scherz — member of the board — individual signing authority
- Michael Scherz — member of the board — individual signing authority
- Michael Scherz — member of the board — individual signing authority
- Michael Scherz — member of the board — individual signing authority
- Vincent Mutel — member of the board — joint signing authority (together w/ the chairperson of the board)
- Andrew Oakley — member of the board — joint signing authority (together w/ the chairperson of the board)
- Mark Sumeray — member of the board — joint signing authority (together w/ the chairperson of the board)
- Wolfgang-Heinrich Söhngen — member of the board — joint signing authority (together w/ the chairperson of the board)
- Urs Breitenstein — joint signing authority (any two to sign)
- Isaac Kobrin — chairperson of the board — joint signing authority (any two to sign)
- Eva Tiecke — joint signing authority (any two to sign)
- Pasi Piitulainen — joint signing authority (any two to sign)
- Dalma — joint signing authority (any two to sign)

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