# Novartis Holding 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/novartis-holding-ag/712171 ## Registry facts - UID: CHE-103.959.690 - Status: active - Legal form: Limited or Corporation - Registered: 1967-09-11 - Address: c/o Novartis International AG Lichtstr. 35 4056 Basel - Location: Basel, bs - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 100'200'000.00 ## Purpose Die Gesellschaft bezweckt das Halten und die dauernde Verwaltung von Beteiligungen irgendwelcher Art, sowie die Gründung von oder die Fusionierung mit anderen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen in der Schweiz und/oder im Ausland beteiligen, Grundstücke und Immaterialgüterrechte in der Schweiz und/oder im Ausland erwerben, halten, belasten und veräussern sowie alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann überdies ihren direkten oder indirekten Aktionären und deren direkten oder indirekten Tochtergesellschaften sowie Dritten entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Personen oder Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft. Zudem kann sie mit Konzerngesellschaften Liquiditätsausgleiche/Nettoliquiditätszentralisierungen (Cash-Pooling), einschliesslich periodischer Saldoanpassungen (Balancing), betreiben oder sich daran beteiligen, und zwar ebenfalls ohne Gegenleistung, zu Vorzugskonditionen, zinslos, unter Ausschluss der Gewinnerzielungsabsicht der Gesellschaft und unter Übernahme von Klumpenrisiken. ## Previous names - Sandoz Holding AG - (Sandoz Holding SA) (Sandoz Holding Ltd) ## Registered officers - Stefan Thommen — joint signing authority (any two to sign) - Carsten Sutterer — joint signing authority (any two to sign) - Thomas Arnet — joint signing authority (any two to sign) - Peter Schreiner — joint signing authority (any two to sign) - Daniel Weiss — chairperson of the board — joint signing authority (any two to sign) - Mirco Brazzale — joint signing authority (any two to sign) - Andreas Schürmann — joint signing authority (any two to sign) - Ivan Jarmanovic — joint signing authority (any two to sign) - Laurent Sigismondi — joint signing authority (any two to sign) - Andreas Dold — joint signing authority (any two to sign) - Lukas Förtsch — member and secretary of the board — joint signing authority (any two to sign) - Bertrand Bugnon — member of the board — joint signing authority (any two to sign) - Marc Moret — chairperson of the board — joint signing authority (any two to sign) - Raymund Breu — member of the board — joint signing authority (any two to sign) - Dr. Oppikofer — member of the board — joint signing authority (any two to sign) - Christoph Mäder — secretary (non-member of the board) — joint signing authority (any two to sign) - Malcolm Cheetham — joint signing authority (any two to sign) - Alfred Kaiser — joint signing authority (any two to sign) - Hanspeter Maritz — joint signing authority (any two to sign) - Kurt Reiser — joint signing authority (any two to sign) - Peter Rickli — joint signing authority (any two to sign) - Gerhard Schmid — joint signing authority (any two to sign) - Peter Heitz — joint signing authority (any two to sign) - Daniel Vasella — chairperson of the board — joint signing authority (any two to sign) - Alexandre Jetzer — member of the board — joint signing authority (any two to sign) - Urs Bärlocher — member of the board — individual signing authority - Martin Henrich — joint signing authority (any two to sign) - Anita Buchli — joint signing authority (any two to sign) - Damian Heller — joint signing authority (any two to sign) - Hans Warlies — joint signing authority (any two to sign) - Kurt Brechbühl — joint signing authority (any two to sign) - Jürgen Vierkötter — joint signing authority (any two to sign) - Felix Eichhorn — joint signing authority (any two to sign) - André Ludin — joint signing authority (any two to sign) - Roland Bettex — joint signing authority (any two to sign) - Daniel Vasella — chairperson of the board — joint signing authority (any two to sign) - Nic Bürgin — joint signing authority (any two to sign) - Marianne Lysser — joint signing authority (any two to sign) - Joseph Mamie — joint signing authority (any two to sign) - George Miller — joint signing authority (any two to sign) - Peter Rupprecht — joint signing authority (any two to sign) - Reto Wittwer — joint signing authority (any two to sign) - Dr. Huggenberger — secretary (non-member of the board) — joint signing authority (any two to sign) - Jörg Walther — joint signing authority (any two to sign) - Ingrid Sollerer — joint signing authority (any two to sign) - Dr. Peter Kornicker — joint signing authority (any two to sign) - Dr. Kessler — joint signing authority (any two to sign) - Ruth Müller — joint signing authority (any two to sign) - Martin Morawietz — joint signing authority (any two to sign) - John Manser — joint signing authority (any two to sign) - Bruno Heynen — joint signing authority (any two to sign) - Nayan Gregory Parekh — joint signing authority (any two to sign) - Gabriele Baretta — joint signing authority (any two to sign) - Thomas Werlen — joint signing authority (any two to sign) - Heinz Marti — joint signing authority (any two to sign) - Naoki Takei — secretary (non-member of the board) — joint signing authority (any two to sign) - Theo Straumann — joint signing authority (any two to sign) - Michael Boncristiano — joint signing authority (any two to sign) - Marek Kielan — joint signing authority (any two to sign) - Dr. von Arx — secretary (non-member of the board) — joint signing authority (any two to sign) - Stefan Sulzer — joint signing authority (any two to sign) - Felix Senn — joint signing authority (any two to sign) - Jonathan Symonds — member of the board — joint signing authority (any two to sign) - Gabriele Baretta — joint signing authority (any two to sign) - Christoph Wild — joint signing authority (any two to sign) - Brice Zimmermann — joint signing authority (any two to sign) - Christian Rehm — joint signing authority (any two to sign) - Laurent Sigismondi — joint signing authority (any two to sign) - Martin Henrich — joint signing authority (any two to sign) - Felix Rudolf Ehrat — member of the board — joint signing authority (any two to sign) - Riccarda Racine — joint signing authority (any two to sign) - Guido Lindenberger — joint signing authority (any two to sign) - Siddharth Kaul — joint signing authority (any two to sign) - Ulrich Lehner — chairperson of the board — joint signing authority (any two to sign) - Malcolm Cheetham — joint signing authority (any two to sign) - Riccarda Racine — joint signing authority (any two to sign) - Christoph Wild — joint signing authority (any two to sign) - Hans Reinhardt — chairperson of the board — joint signing authority (any two to sign) - Harry Kirsch — member of the board — joint signing authority (any two to sign) - Jean-Baptiste Emery — joint signing authority (any two to sign) - Riccarda Racine — joint signing authority (any two to sign) - Ulrich Knut — joint signing authority (any two to sign) - Felix Senn — joint signing authority (any two to sign) - Knut Mager — joint signing authority (any two to sign) - Ktja Roth Pellanda — joint signing authority (any two to sign) - Katja Roth Pellanda — joint signing authority (any two to sign) - Dr. Takei — joint signing authority (any two to sign) - Peter Schreiner — joint signing authority (any two to sign) - Petrus van Rijn — joint signing authority (any two to sign) - Dr. Felix Rudolf Ehrat — member of the board — joint signing authority (any two to sign) - Jean-Baptiste Emery — joint signing authority (any two to sign) - Knut Mager — joint signing authority (any two to sign) - Martin Morawietz — joint signing authority (any two to sign) - Shannon Klinger — member of the board — joint signing authority (any two to sign) - Harry Kirsch — member of the board — joint signing authority (any two to sign) - Daniel Wipfli — joint signing authority (any two to sign) - Christian Rehm — member of the board — joint signing authority (any two to sign) - Luca Hammel — joint signing authority (any two to sign) - Christian Rehm — member of the board — joint signing authority (any two to sign) - Petrus van Rijn — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/novartis-holding-ag/712171: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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