# Mundipharma Laboratories GmbH

> 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/mundipharma-laboratories-gmbh/709725

## Registry facts

- UID: CHE-102.188.843
- Status: active
- Legal form: Limited liability company
- Registered: 1993-12-27
- Address: St.Alban-Rheinweg 74 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und Verwertung gewerblicher Schutzrechte und Lizenzen an pharmazeutischen und chemischen Produkten zur Körper- und Schönheitspflege sowie weltweiter Import und Export dieser Produkte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke erwerben, halten und verkaufen. Die Gesellschaft kann direkte und indirekte Finanzierungen sowohl für direkte oder indirekte Tochtergesellschaften als auch für Dritte, eingeschlossen ihrer direkten oder indirekten Gesellschafter und deren direkten oder indirekten Tochtergesellschaften, vornehmen. Sie kann Sicherheiten jeglicher Art eingehen für Verbindlichkeiten solcher verbundenen Unternehmen, einschliesslich Pfandrechte an oder treuhänderische Abtretungen von Aktiven der Gesellschaft oder Bürgschaften jeglicher Art, entgeltlich oder nicht.

## Registered officers

- St. Lawrence Associates — LLC member — without signing authority
- Halm Holdings S.à.r.l. — LLC member — without signing authority
- Stephen Johan Jamieson — member of the management board — individual signing authority
- Jörg Fischer — chairperson of the management board — individual signing authority
- David Dawson — joint signing authority (any two to sign)
- Christine Spaenhauer-Horányi — joint signing authority (any two to sign)
- Mortimer D. Sackler GmbH — LLC member — without signing authority
- Georg Fischer — member of the executive board — joint signing authority (any two to sign)
- Kurt Wüest — member of the executive board — joint signing authority (any two to sign)
- Stuart Baker — member of the executive board — without signing authority
- D.A. Sackler — member of the executive board — without signing authority
- Jonathan Sackler — member of the executive board — without signing authority
- Kathe A. Sackler — member of the executive board — without signing authority
- Richard Sackler — member of the executive board — without signing authority
- Samantha Sackler — member of the executive board — without signing authority
- Ilene — member of the executive board — without signing authority
- Ronald Miller — joint signing authority (any two to sign)
- Konrad Schott — joint signing authority (any two to sign)
- Sabine Zimmermann — joint signing authority (any two to sign)
- Patrik Maurer — deputy manager — joint signing authority (any two to sign)
- Robert Geldof — limited joint signing authority (any two to sign)
- Henrik Glarbo — member of the executive board — joint signing authority (any two to sign)
- Sabine Zimmermann — deputy manager — joint signing authority (any two to sign)
- Halm B.V. — LLC member — without signing authority
- Christopher Mitchell — chairperson of the management board — individual signing authority
- Claudia Plüss — deputy manager — joint signing authority (any two to sign)
- Sabine Zimmermann — deputy manager — joint signing authority (any two to sign)
- Bernardus Franken — deputy manager — joint signing authority (any two to sign)
- Karl Lang — deputy manager — joint signing authority (any two to sign)
- Tobias Fink — deputy manager — joint signing authority (any two to sign)
- Iris Haueter Hessami — deputy manager — joint signing authority (any two to sign)
- Sonja Nagy — deputy manager — joint signing authority (any two to sign)
- Stuart Baker — member of the executive board — individual signing authority
- Rachel Corder — deputy manager — joint signing authority (any two to sign)
- Andrew Keitley — joint signing authority (any two to sign)
- Ramandeep Singh — joint signing authority (any two to sign)
- Fabian Käslin — joint signing authority (any two to sign)
- Katinka Lutter — joint signing authority (any two to sign)
- Sameer Desai — joint signing authority (any two to sign)
- Yacine Hadjiat — joint signing authority (any two to sign)
- Adeline Lim — joint signing authority (any two to sign)
- Timothy Reiner — joint signing authority (any two to sign)
- Rachel Corder — deputy manager — joint signing authority (any two to sign)
- Anthony Roncalli — chairperson of the management board — individual signing authority
- Stuart Baker — chairperson of the management board — individual signing authority
- Thomas Häny — manager — joint signing authority (any two to sign)
- David Vega Ruiz — deputy manager — joint signing authority (any two to sign)
- Xavier Cahiz González — joint signing authority (any two to sign)
- Rosana Pfaffhauser — joint signing authority (any two to sign)

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