# Octapharma 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/octapharma-ag/1005019

## Registry facts

- UID: CHE-108.025.582
- Status: active
- Legal form: limited or corporation
- Registered: 1999-10-06
- Address: Seidenstrasse 2 8853 Lachen SZ
- Location: Lachen, sz
- Industry (NOGA): 464601, Wholesale of pharmaceutical goods
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit sämtlichen pharmazeutischen, chemischen, kosmetischen und die Ausstattung von Krankenhäusern betreffenden Erzeugnissen und jede Tätigkeit, die damit im Zusammenhang steht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften und Dritter abgeben. Die Gesellschaft kann ferner Tätigkeiten, Projekte, Gesellschaften, Vereine oder Stiftungen im In- und Ausland mit Zuwendungen unterstützen, die einen gemeinnützigen Zweck, insbesondere im kulturellen Bereich, verfolgen.

## Registered officers

- Wolfgang Marguerre — chairperson of the board — individual signing authority
- Roger Mächler — manager — joint signing authority (any two to sign)
- Cornelius Marguerre — deputy manager — joint signing authority (any two to sign)
- Daniel Wyder — deputy manager — joint signing authority (any two to sign)
- Tobias Marguerre — member of the board — joint signing authority (any two to sign)
- Olaf Walter — manager — joint signing authority (any two to sign)
- Sigurd Knaub — manager — joint signing authority (any two to sign)
- Norbert Müller — manager — joint signing authority (any two to sign)
- Matthew Riordan — manager — joint signing authority (any two to sign)
- Felix Lehner — sole member of the board — individual signing authority
- Ernst Andres — deputy manager — joint signing authority (any two to sign)
- Kim Björnstrup — deputy manager — joint signing authority (any two to sign)
- Tobias Marguerre — deputy manager — joint signing authority (any two to sign)
- Karl Clausen — deputy manager — joint signing authority (any two to sign)
- Kim Björnstrup — deputy manager — joint signing authority (any two to sign)
- Tobias Marguerre — deputy manager — joint signing authority (any two to sign)
- Tobias Marguerre — manager — joint signing authority (any two to sign)
- Frederic Marguerre — member of the board — joint signing authority (any two to sign)
- Daniel Wyder — deputy manager — joint signing authority (any two to sign)
- Paolo Castro — member of the board — without signing authority
- Reinhard Rettinghaus — member of the board — without signing authority
- Nicholas Jacobson — member of the board — without signing authority
- Frederic Marguerre — member of the board — joint signing authority (any two to sign)
- Ulrich Thibaut — manager — joint signing authority (any two to sign)
- Paulo Castro — manager — joint signing authority (any two to sign)
- Paulo Castro — manager — joint signing authority (any two to sign)
- Ulrich Thibaut — manager — joint signing authority (any two to sign)
- Paulo Castro — manager — joint signing authority (any two to sign)
- Norbert Müller — manager — joint signing authority (any two to sign)
- Matthew Riordan — manager — joint signing authority (any two to sign)
- Sigurd Knaub — manager — joint signing authority (any two to sign)
- Norbert Müller — manager — joint signing authority (any two to sign)
- Norbert Müller — manager — joint signing authority (any two to sign)
- Gerold Rempeters — manager — joint signing authority (any two to sign)

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