# Novartis Vaccines and Diagnostics Services 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-vaccines-and-diagnostics-services-ag/713568

## Registry facts

- UID: CHE-105.492.303
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-04-12
- Address: Lichtstr. 35 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 100'000.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten und Veräusserung von immateriellen Vermögenswerten, insbesondere Patenten, die Herstellung und der Vertrieb von chemischen, pharmazeutischen, medizinisch-technischen und verwandten Produkten sowie die Erbringung von technischen, wissenschaftlichen und kommerziellen Dienstleistungen auf dem Gebiet des Gesundheitswesens. Die Gesellschaft kann sich ausserdem an anderen Unternehmen beteiligen, kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, Grundstücke erwerben sowie alles unternehmen, was den Zweck der Gesellschaft fördert.

## Previous names

- Novartis Animal Health Services AG
- (Novartis Animal Health Services SA) (Novartis Animal Health Services Inc.)

## Registered officers

- Felix Eichhorn — member of the board — joint signing authority (any two to sign)
- Peter Rupprecht — secretary (non-member of the board) — joint signing authority (any two to sign)
- Dr. Eberlein — joint signing authority (any two to sign)
- Stefania Marveggio — joint signing authority (any two to sign)
- Stefan Thommen — joint signing authority (any two to sign)
- Christopher Snook — chairperson of the board — 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)
- Luca Mighali — joint signing authority (any two to sign)
- Jesus Acebillo — member of the board — joint signing authority (any two to sign)
- Eduard Castells Gracia — joint signing authority (any two to sign)
- Andreas Meier — joint signing authority (any two to sign)
- Gavin Pope — joint signing authority (any two to sign)
- Dr. Terei — joint signing authority (any two to sign)
- Georg Reisch — chairperson of the board — joint signing authority (any two to sign)
- John Manser — member of the board — joint signing authority (any two to sign)
- René Muttenzer — member of the board — joint signing authority (any two to sign)
- Dr. Peter Kornicker — secretary (non-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)
- Tobias Hestler — joint signing authority (any two to sign)
- Stephan Müller — joint signing authority (any two to sign)
- Udo Schneider — joint signing authority (any two to sign)
- Mike Stepan — joint signing authority (any two to sign)
- Gottfried Turtschi — joint signing authority (any two to sign)
- Markus A. Vogel — joint signing authority (any two to sign)
- Ernst A. Zollinger — joint signing authority (any two to sign)
- Alexia Bühler — joint signing authority (any two to sign)
- Andreas Kracke — joint signing authority (any two to sign)
- Gisela Schelling — joint signing authority (any two to sign)
- Kurt Schmidt — member of the board — joint signing authority (any two to sign)
- George Gunn — member of the board — joint signing authority (any two to sign)
- John Manser — chairperson of the board — joint signing authority (any two to sign)
- J. Whitehurst — member of the board — joint signing authority (any two to sign)
- Eric Taubitz — joint signing authority (any two to sign)
- Rodolfo Savitzky — member of the board — joint signing authority (any two to sign)
- George Gunn — member of the board — joint signing authority (any two to sign)
- Gisela Schelling — secretary (non-member of the board) — joint signing authority (any two to sign)
- Roland Bettex — joint signing authority (any two to sign)
- Dr. Alexia Bühler — joint signing authority (any two to sign)
- Richard Mecklenburgh — joint signing authority (any two to sign)
- Beat Reichel — joint signing authority (any two to sign)
- Conna Weiner — joint signing authority (any two to sign)
- Felix Senn — chairperson of the board — joint signing authority (any two to sign)
- Petra Mösching — joint signing authority (any two to sign)
- Jean-Claude Dubos — chairperson of the board — joint signing authority (any two to sign)
- Peter Maag — member of the board — joint signing authority (any two to sign)
- Gabriele Baretta — joint signing authority (any two to sign)
- Emmanuelle Ferrari — joint signing authority (any two to sign)
- Anna Giedrys — joint signing authority (any two to sign)
- Karen Jane Hübscher — joint signing authority (any two to sign)
- Matthias Leuenberger — joint signing authority (any two to sign)
- Gustavo Melgarejo — joint signing authority (any two to sign)
- Sabine Schurr-Eisinger — joint signing authority (any two to sign)
- Stefan Sulzer — joint signing authority (any two to sign)
- Christoph Wild — joint signing authority (any two to sign)
- Andrea Resch — joint signing authority (any two to sign)
- Carsten Schroeder — joint signing authority (any two to sign)
- Petra Tassone — joint signing authority (any two to sign)
- David Dew — joint signing authority (any two to sign)
- Caroline Gravisse — joint signing authority (any two to sign)
- Armin Hausmann — joint signing authority (any two to sign)
- Scott Mackenzie — joint signing authority (any two to sign)
- Kristina Mumber — joint signing authority (any two to sign)
- Olivier Nalinne — joint signing authority (any two to sign)
- Jean-François Renard — joint signing authority (any two to sign)
- Riccarda Racine — joint signing authority (any two to sign)
- Filiberto de Cal — joint signing authority (any two to sign)
- Lorenzo Arca — joint signing authority (any two to sign)
- Yousouf Sheik-Panchoo — joint signing authority (any two to sign)

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