# NUTRINAT 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/nutrinat-ag/226653

## Registry facts

- UID: CHE-110.060.369
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-05-09
- Address: c/o ENGEL COPERA AG Waldeggstrasse 37 3097 Liebefeld
- Location: Köniz, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 15'000'000.00

## Purpose

La société a pour but: la tenue, l'administration et la cession de fortunes, d'affaires, de participations et de droits immatériels. La société peut créer des succursales ou des filiales en Suisse, participer à d'autres entreprises en Suisse, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement. Elle peut également effectuer toutes opérations financières, fiduciaires, commerciales ou industrielles, mobilières se rattachant à la réalisation de son but. Elle peut accorder des prêts ou des garanties à ses actionnaires et à des tiers, se porter caution d'emprunts souscrits par des actionnaires ou des tiers, garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement financier.

## Previous names

- SANUTRI AG
- (SANUTRI SA) (SANUTRI Ltd)

## Registered officers

- Bertrand Weill — member of the board — individual signing authority
- Urs Bärlocher — president — joint signing authority (any two to sign)
- Paul Choffat — member of the board — joint signing authority (any two to sign)
- Reto Brändli — member of the board — joint signing authority (any two to sign)
- Eric Cornut — 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)
- Felix Eichhorn — joint signing authority (any two to sign)
- Frank Lindenmann — joint signing authority (any two to sign)
- Gregory Nulty — joint signing authority (any two to sign)
- Thomas Huggenberger — joint signing authority (any two to sign)
- Sighle Bodmer-Ni Chuiv — joint signing authority (any two to sign)
- Warwick Thomas Sadler — joint signing authority (any two to sign)
- Susan Evans — joint signing authority (any two to sign)
- Geneviève Graeff — joint signing authority (any two to sign)
- Bertrand Weill — member of the board — individual signing authority
- Bertrand Weill — member of the board — individual signing authority

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