# Novartis Pharma Schweizerhalle 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-pharma-schweizerhalle-ag/673783

## Registry facts

- UID: CHE-105.902.146
- Status: active
- Legal form: Limited or Corporation
- Registered: 1938-06-18
- Address: Rothausstrasse 4133 Pratteln
- Location: Muttenz, bl
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 18'900'100.00

## Purpose

Die Gesellschaft bezweckt die Forschung, die Fabrikation und den Vertrieb im Bereich von pharmazeutischen, chemischen, medizinisch-technischen, biotechnologischen und verwandten Produkten sowie die Erbringung von damit im Zusammenhang stehenden Dienstleistungen. 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.

## Registered officers

- Ruth Schuchter — chairperson of the board — joint signing authority (any two to sign)
- Yolanda Jenni — member of the board — joint signing authority (any two to sign)
- Steffen Lang — member of the board — joint signing authority (any two to sign)
- Niels Engel — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Arnet — joint signing authority (any two to sign)
- Frank Bitterlin — joint signing authority (any two to sign)
- Mirco Brazzale — joint signing authority (any two to sign)
- Reto Callegher — joint signing authority (any two to sign)
- Lukas Förtsch — joint signing authority (any two to sign)
- Andrea Geng-Bürkli — joint signing authority (any two to sign)
- Dieter Gramberg — joint signing authority (any two to sign)
- Riet Grond — joint signing authority (any two to sign)
- Eric Jacobs — joint signing authority (any two to sign)
- Eva-Maria Jahn — joint signing authority (any two to sign)
- Sabina Legowski — joint signing authority (any two to sign)
- René Luginbühl — joint signing authority (any two to sign)
- Sanna Maas Thurnherr — joint signing authority (any two to sign)
- Andreas Mathies — joint signing authority (any two to sign)
- Christopher Meyer — joint signing authority (any two to sign)
- Romana Meyer — joint signing authority (any two to sign)
- Zeljko Micic — joint signing authority (any two to sign)
- Marcia Perrin — joint signing authority (any two to sign)
- Laurent Sigismondi — joint signing authority (any two to sign)
- Thomas Stierli — joint signing authority (any two to sign)
- Stefan Thommen — joint signing authority (any two to sign)
- Michael Wessels — joint signing authority (any two to sign)
- Petrus van Rijn — joint signing authority (any two to sign)
- Bertrand Bugnon — joint signing authority (any two to sign)
- Nicolas Frisch — joint signing authority (any two to sign)
- Hans-Jörg Held — chairperson of the board — joint signing authority (any two to sign)
- Benno Gunzinger — member of the board — joint signing authority (any two to sign)
- Hans Kindler — member of the board — joint signing authority (any two to sign)
- Ernst Bartlomé — joint signing authority (any two to sign)
- Marcel Stamm — joint signing authority (any two to sign)
- Johannes Randegger — chairperson of the board — joint signing authority (any two to sign)
- Christoph Buxtorf — member of the board — joint signing authority (any two to sign)
- Pierre Douaze — member of the board — joint signing authority (any two to sign)
- Alexandre Jetzer — 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)
- Heinrich Scherfler — member of the board — 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)
- Martin Henrich — joint signing authority (any two to sign)
- Peter Krebser — member of the board — joint signing authority (any two to sign)
- John Symon — member of the board — joint signing authority (any two to sign)
- Herbert Gut — secretary (non-member of the board) — joint signing authority (any two to sign)
- Olivier Bassi — joint signing authority (any two to sign)
- Dieter Bellof — joint signing authority (any two to sign)
- Dr. Alex Egloff — joint signing authority (any two to sign)
- Christian Eugster — joint signing authority (any two to sign)
- Benedikt Suter — joint signing authority (any two to sign)
- Felix Wälti — joint signing authority (any two to sign)
- Gottlieb Wohlgemuth — joint signing authority (any two to sign)
- Siegbert E. Lüdtke — member of the board — joint signing authority (any two to sign)
- Andreas Rummelt — member of the board — joint signing authority (any two to sign)
- Anne-Lise — joint signing authority (any two to sign)
- Gisela Schelling — joint signing authority (any two to sign)
- Reto Brandli — member of the board — joint signing authority (any two to sign)
- Heinz Boller — chairperson of the board — joint signing authority (any two to sign)
- George Bickerstaff — member of the board — joint signing authority (any two to sign)
- Reto Brändli — member of the board — 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)
- Hansjürg Wetter — joint signing authority (any two to sign)
- Dr. Sjouke Zwanenburg — joint signing authority (any two to sign)
- Andrea Knellwolf — joint signing authority (any two to sign)
- Florian Stalder — joint signing authority (any two to sign)
- Kimberly Urdahl — joint signing authority (any two to sign)
- Daniel Weston — joint signing authority (any two to sign)
- Erwin Schillinger — member of the board — joint signing authority (any two to sign)
- Christina — joint signing authority (any two to sign)
- Xiaoyan Jin — joint signing authority (any two to sign)
- Dr. Peter Kornicker — joint signing authority (any two to sign)
- Robert Pelzer — joint signing authority (any two to sign)
- Peter Marbet — joint signing authority (any two to sign)
- Michael Plüss — chairperson of the board — joint signing authority (any two to sign)
- Bedi Singh — member of the board — joint signing authority (any two to sign)
- Lorenz Aebersold — joint signing authority (any two to sign)
- Tom van Laar — member of the board — joint signing authority (any two to sign)
- Gabriele Baretta — joint signing authority (any two to sign)
- Peter R. Marbet — joint signing authority (any two to sign)
- Dr. Naoki Takei — joint signing authority (any two to sign)
- Jonathan Peacock — member of the board — joint signing authority (any two to sign)
- Maya Bertschmann — joint signing authority (any two to sign)
- Daniela Cencigh — joint signing authority (any two to sign)
- Hanspeter Erismann — joint signing authority (any two to sign)
- Christian Eugster — joint signing authority (any two to sign)
- Ralph Ortscheit — joint signing authority (any two to sign)
- Theo Straumann — joint signing authority (any two to sign)
- Peter Jager — member of the board — joint signing authority (any two to sign)
- Andreas Christen — joint signing authority (any two to sign)
- Mathias Kuster — joint signing authority (any two to sign)
- Patrick Burgherr — joint signing authority (any two to sign)
- Markus Oser — joint signing authority (any two to sign)
- Oliver Meier — joint signing authority (any two to sign)
- Thomas Strübin — joint signing authority (any two to sign)
- Ruth Müller — joint signing authority (any two to sign)
- Armin Zust — chairperson of the board — joint signing authority (any two to sign)
- Gabriele Baretta — joint signing authority (any two to sign)
- Patric Eppenberger — joint signing authority (any two to sign)
- Remo Inglin — joint signing authority (any two to sign)
- Andreas Urs Fürst — joint signing authority (any two to sign)
- Christoph Wild — joint signing authority (any two to sign)
- Harry Kirsch — member of the board — joint signing authority (any two to sign)
- Steffen Röllinger — joint signing authority (any two to sign)
- Patric Eppenberger — joint signing authority (any two to sign)
- Martin Henrich — joint signing authority (any two to sign)
- Pascal Brenneisen — chairperson of the board — joint signing authority (any two to sign)
- Robert Alexander Gallmann — joint signing authority (any two to sign)
- Riccarda Racine — joint signing authority (any two to sign)
- Juan — member of the board — joint signing authority (any two to sign)
- Jeremiah Collins — joint signing authority (any two to sign)
- Christoph Wild — joint signing authority (any two to sign)
- Matthias Leuenberger — chairperson of the board + member of the board — joint signing authority (any two to sign)
- David Bodmer — joint signing authority (any two to sign)
- Heiko Potgeter — joint signing authority (any two to sign)
- Andreas Büscher — joint signing authority (any two to sign)
- Saide Yeliz Turgut — joint signing authority (any two to sign)
- Juan Ruess — joint signing authority (any two to sign)
- Roman Liedtke — joint signing authority (any two to sign)
- Daniel Gautschi — joint signing authority (any two to sign)
- Robert Gallmann — joint signing authority (any two to sign)
- Dr. Takei — joint signing authority (any two to sign)
- Jeremiah Collins — member of the board — joint signing authority (any two to sign)
- Stefan Brombacher — joint signing authority (any two to sign)
- Bertrand Bugnon — joint signing authority (any two to sign)
- Dr. Thomas Bösch — joint signing authority (any two to sign)
- Stephan Brombacher — joint signing authority (any two to sign)
- Saide Yeliz Turgut Noto — joint signing authority (any two to sign)
- Beat Brunold — joint signing authority (any two to sign)
- Roland Hinni — joint signing authority (any two to sign)
- Christian Klemm — joint signing authority (any two to sign)
- Sabine Rau — joint signing authority (any two to sign)
- Daniel Neville — joint signing authority (any two to sign)
- Heike Jorinde Behrens — joint signing authority (any two to sign)
- Frank Bitterlin — joint signing authority (any two to sign)
- Thomas Ludwig Huggenberger — joint signing authority (any two to sign)
- Petronella Louisa Martina — joint signing authority (any two to sign)
- Tarkan Dogru — joint signing authority (any two to sign)
- Ina Quinn — member of the board — joint signing authority (any two to sign)
- Stephan Buser — joint signing authority (any two to sign)
- Irina Stefanova — joint signing authority (any two to sign)
- Katja Roth Pellanda — joint signing authority (any two to sign)
- Niamh Lynch — joint signing authority (any two to sign)
- Heike Jorinde — joint signing authority (any two to sign)
- Samuel Born — joint signing authority (any two to sign)
- Christian Rehm — joint signing authority (any two to sign)
- Daniel Wipfli — joint signing authority (any two to sign)
- Javier Hernandez Asensi — member of the board — joint signing authority (any two to sign)

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