# Ophtapharm 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/ophtapharm-ag/1298439

## Registry facts

- UID: CHE-110.060.866
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-05-12
- Address: Riethofstrasse 1 8442 Hettlingen
- Location: Hettlingen, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 23'200'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit chemischen und pharmazeutischen Produkten und Zubehör aller Art, sowie die Beratung im Zusammenhang damit. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Novartis Ophthalmics Produktion AG
- Novartis Ophthalmics AG
- EXCELVISION AG
- Akorn AG
- (Akorn SA) (Akorn Ltd)

## Registered officers

- Jürg Pfister — chairperson of the board — joint signing authority (any two to sign)
- Christian Roos — member of the board — joint signing authority (any two to sign)
- Sigfried Wuckert — joint signing authority (any two to sign)
- Sameer Agarwal — member of the board — joint signing authority (any two to sign)
- Jürgen Wagner — general manager — joint signing authority (any two to sign)
- Alfred Müller — chairperson of the board — joint signing authority (any two to sign)
- Leopold Wyss — member of the board — joint signing authority (any two to sign)
- Heinz Boller — chairperson of the board — joint signing authority (any two to sign)
- Markus Delfosse — member of the board — joint signing authority (any two to sign)
- Andreas Rummelt — member of the board — joint signing authority (any two to sign)
- Oliver Meier — joint signing authority (any two to sign)
- Marina Schmidt — joint signing authority (any two to sign)
- Martin Schorpp — joint signing authority (any two to sign)
- Winfried Tiemeyer — joint signing authority (any two to sign)
- Christina Ackermann-Swistara — joint signing authority (any two to sign)
- Sandrine Auffret-Pla — joint signing authority (any two to sign)
- Stanley Brame — joint signing authority (any two to sign)
- Bernard Fraisse — chairperson of the board — individual signing authority
- Romain Guiramand — vice-chairperson of the board — joint signing authority (any two to sign)
- Claude Aberle — member of the board — joint signing authority (any two to sign)
- Hans van Nuffel — manager — joint signing authority (any two to sign)
- Regula Uebelhart — limited joint signing authority (any two to sign)
- Peter Graf — limited joint signing authority (any two to sign)
- Jean-Marc Libersa — limited joint signing authority (any two to sign)
- Christian Stoll — limited joint signing authority (any two to sign)
- Emile Mercier — member of the board — joint signing authority (any two to sign)
- Jürg Hofer — manager — joint signing authority (any two to sign)
- Sandra Stöckli — member of the management board — joint signing authority (any two to sign)
- Roger Holenstein — manager — joint signing authority (any two to sign)
- Eric Meier — manager — joint signing authority (any two to sign)
- Heinz Obertüfer — manager — joint signing authority (any two to sign)
- Claudia Gutknecht — joint signing authority (any two to sign)
- Eric Meier — manager — joint signing authority (any two to sign)
- Bernard Fraisse — chairperson of the board — individual signing authority
- Roger Holenstein — manager — joint signing authority (any two to sign)
- Patrick Herzog — joint signing authority (any two to sign)
- Karl Heinz — joint signing authority (any two to sign)
- Martin Egli — joint signing authority (any two to sign)
- Dr. Grob — joint signing authority (any two to sign)
- Dr. Jens-Uwe Rengers — joint signing authority (any two to sign)
- Ivan Salnikov — joint signing authority (any two to sign)
- Bruce Kutinsky — chairperson of the board + president of the management — joint signing authority (any two to sign)
- Joseph Bonaccorsi — member of the board + secretary — joint signing authority (any two to sign)
- Timothy Dick — member of the board + member of the management board — joint signing authority (any two to sign)
- Sean Brynjelsen — Stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Duane Portwood — member of the board + member of the management board — joint signing authority (any two to sign)
- Ivan Salnikov — joint signing authority (any two to sign)
- Christopher Young — chairperson of the board + chairperson of the management board — joint signing authority (any two to sign)
- David Stradling — joint signing authority (any two to sign)
- Beth Kaufman — member of the board — individual signing authority
- Marco Gut — joint signing authority (any two to sign)
- Salvatore Volante — member of the board — joint signing authority (any two to sign)
- Friedrich Schmidt — joint signing authority (any two to sign)

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