# Novartis Lateinamerika 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-lateinamerika-ag/710759

## Registry facts

- UID: CHE-102.750.006
- Status: active
- Legal form: Limited or Corporation
- Registered: 1981-02-19
- Address: Lichtstr. 35 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweck die Forschung, die Fabrikation und den Vertrieb von Ernährungsmitteln sowie von chemischen, biotechnologischen, pharmazeutischen, medizinisch-technischen, kosmetischen, diätischen und verwandten Produkten, von Saatgut und Pflanzenschutz sowie Gewährung von damit in Zusammenhang stehenden Dienstleistungen. Die Gesellschaft wird ihre Tätigkeit vorzugsweise in der lateinamerikanischen Region ausüben. 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 (Latinoamericana) SA
- (Sandoz (Lateinamerika) AG) (Sandoz (Latin America) Ltd) (Sandoz (Amérique Latine) SA)

## Registered officers

- Stefan Thommen — joint signing authority (any two to sign)
- Mirco Brazzale — joint signing authority (any two to sign)
- Ulrich Sauter — joint signing authority (any two to sign)
- Ruth Schuchter — member of the board — joint signing authority (any two to sign)
- Andreas Schürmann — joint signing authority (any two to sign)
- Petrus van Rijn — joint signing authority (any two to sign)
- Ivan Jarmanovic — joint signing authority (any two to sign)
- Lukas Förtsch — member and secretary of the board — joint signing authority (any two to sign)
- Laurent Sigismondi — joint signing authority (any two to sign)
- Bertrand Bugnon — chairperson of the board — joint signing authority (any two to sign)
- Rolf Walter Schweizer — chairperson of the board — joint signing authority (any two to sign)
- Roger Dietiker — member of the board — joint signing authority (any two to sign)
- Gerhard Schmid — member of the board — joint signing authority (any two to sign)
- Malcolm Cheetham — joint signing authority (any two to sign)
- Louis Eberle — joint signing authority (any two to sign)
- Hanspeter Maritz — joint signing authority (any two to sign)
- Heinz Wyss — joint signing authority (any two to sign)
- Alexander Jetzer — chairperson of the board — joint signing authority (any two to sign)
- Josef Schuler — joint signing authority (any two to sign)
- Urs Bärlocher — member of the board — joint signing authority (any two to sign)
- François Note — member of the board — joint signing authority (any two to sign)
- Martin Henrich — secretary (non-member of the board) — joint signing authority (any two to sign)
- Reto Brändli — member of the board — joint signing authority (any two to sign)
- Urs Bärlocher — chairperson of the board — joint signing authority (any two to sign)
- Urs Tanner — member of the board — joint signing authority (any two to sign)
- Hans Fricker — joint signing authority (any two to sign)
- Reto Wittwer — joint signing authority (any two to sign)
- Roland Bettex — joint signing authority (any two to sign)
- Nic Bürgin — joint signing authority (any two to sign)
- Peter Rupprecht — joint signing authority (any two to sign)
- Jürgen Vierkötter — joint signing authority (any two to sign)
- Dr. Huggenberger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Dr. Kessler — joint signing authority (any two to sign)
- Kurt Brechbühl — joint signing authority (any two to sign)
- Peter Heitz — joint signing authority (any two to sign)
- Ruth Müller — joint signing authority (any two to sign)
- Martin Batzer — chairperson of the board — joint signing authority (any two to sign)
- Dr. Erwin Schillinger — member of the board — joint signing authority (any two to sign)
- Gabriele Baretta — joint signing authority (any two to sign)
- Jean-Jacques Charhon — member of the board — joint signing authority (any two to sign)
- Peter Jager — member of the board — joint signing authority (any two to sign)
- Luis Prat Mora — member of the board — joint signing authority (any two to sign)
- Christopher Snook — member of the board — joint signing authority (any two to sign)
- Theo Straumann — joint signing authority (any two to sign)
- Gabriele Baretta — joint signing authority (any two to sign)
- Riccarda Racine — joint signing authority (any two to sign)
- Martin Henrich — joint signing authority (any two to sign)
- Martin Batzer — chairperson of the board — joint signing authority (any two to sign)
- Riccarda Racine — joint signing authority (any two to sign)
- Malcolm Cheetham — joint signing authority (any two to sign)
- Luca Mighali — joint signing authority (any two to sign)
- Riccarda Racine — joint signing authority (any two to sign)
- Jesus Acebillo — member of the board — joint signing authority (any two to sign)
- Christian Rehm — secretary (non-member of the board) — joint signing authority (any two to sign)
- Dr. Takei — joint signing authority (any two to sign)
- Martin Morawietz — joint signing authority (any two to sign)
- Felix Eichhorn — chairperson of the board — joint signing authority (any two to sign)
- Daniel Wipfli — joint signing authority (any two to sign)
- Luca Hammel — joint signing authority (any two to sign)
- Christian Rehm — member and secretary of the board — joint signing authority (any two to sign)

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