# Novartis Overseas Investments 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-overseas-investments-ag/711117

## Registry facts

- UID: CHE-103.011.259
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-02-03
- Address: c/o Novartis International AG Lichtstr. 35 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen und anderen Vermögenswerten. 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

- Refa AG
- (Refa SA) (Refa Ltd)
- (Refa SA) (Refa Ltd.)

## Registered officers

- Verena Prihoda — member of the board — joint signing authority (any two to sign)
- Gavin Pope — joint signing authority (any two to sign)
- Ioana Ratescu — joint signing authority (any two to sign)
- Mirco Brazzale — joint signing authority (any two to sign)
- Ruth Schuchter — joint signing authority (any two to sign)
- Andreas Schürmann — joint signing authority (any two to sign)
- Marianne Nielsen — joint signing authority (any two to sign)
- Tanna Nönnecke — joint signing authority (any two to sign)
- Romina Sedda — joint signing authority (any two to sign)
- Stefan Thommen — joint signing authority (any two to sign)
- Ivan Jarmanovic — joint signing authority (any two to sign)
- Petrus van Rijn — joint signing authority (any two to sign)
- Stéphanie Cebe — joint signing authority (any two to sign)
- Florent Hartmann — joint signing authority (any two to sign)
- Valérie Lanctin — joint signing authority (any two to sign)
- Dan-Dragos Mihailescu — joint signing authority (any two to sign)
- Milena Vakrilova — 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)
- John Manser — chairperson of the board — joint signing authority (any two to sign)
- Reto Wittwer — member of the board — joint signing authority (any two to sign)
- Damian Heller — secretary (non-member of the board) — joint signing authority (any two to sign)
- Anita Buchli — joint signing authority (any two to sign)
- Felix Eichhorn — joint signing authority (any two to sign)
- Peter Heitz — joint signing authority (any two to sign)
- Martin Henrich — joint signing authority (any two to sign)
- Jürgen Vierkötter — joint signing authority (any two to sign)
- Marianne Lysser — secretary (non-member of the board) — joint signing authority (any two to sign)
- Roland Bettex — 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)
- Frank Lindenmann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Dr. Kessler — member of the board — joint signing authority (any two to sign)
- Dr. Erwin Schillinger — member of the board — joint signing authority (any two to sign)
- Thomas Werlen — joint signing authority (any two to sign)
- Peter Jager — member of the board — joint signing authority (any two to sign)
- Remo Inglin — joint signing authority (any two to sign)
- Petra Laux — joint signing authority (any two to sign)
- Guido Maurer — joint signing authority (any two to sign)
- Thomas Wellauer — joint signing authority (any two to sign)
- Felix Senn — chairperson of the board — joint signing authority (any two to sign)
- Martin Morawietz — joint signing authority (any two to sign)
- Christopher Snook — member of the board — joint signing authority (any two to sign)
- Guido Maurer — joint signing authority (any two to sign)
- Christian Rehm — joint signing authority (any two to sign)
- Guido Lindenberger — joint signing authority (any two to sign)
- Felix Senn — chairperson 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)
- Bertrand Bugnon — joint signing authority (any two to sign)
- Ioana Retescu — 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)
- Petrus van Rijn — joint signing authority (any two to sign)

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