# Panacea Biotec (International) SA

> 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/panacea-biotec-international-sa/36057

## Registry facts

- UID: CHE-114.739.106
- Status: active
- Legal form: limited or corporation
- Registered: 2009-02-24
- Address: c/o Vistra Zug AG Grafenaustrasse 5 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 600'000.00

## Purpose

Forschung, Entwicklung, Verkauf, Vertrieb, Import und Export von pharmazeutischen Produkten, Gesundheitsprodukten, biologischen Produkten, Impfstoffen, Ernährungsergänzungsmitteln, Nutrazeutika, Nahrungsmitteln, medizinischen Geräten, diagnostischen und medizinischen Apparaturen im Inland sowie im weltweiten Markt; Einholung von Patenten für Marketing, Patenten, Markenrechten, weiteren geschützten Namen undHalten der entsprechenden Immaterialgüterrechte; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Nicole Steiner — chairperson of the board — joint signing authority (any two to sign)
- Kurt Gamper — member of the board — joint signing authority (any two to sign)
- Marc Girardin — member of the board — joint signing authority (any two to sign)
- Nicholas Welton — chairperson of the board — joint signing authority (any two to sign)
- Beat Werder — member of the board — joint signing authority (any two to sign)
- Bernhard Schlauri — member of the board — joint signing authority (any two to sign)
- Robert Hovenier — chairperson of the board — joint signing authority (any two to sign)
- Hein Monpellier — member of the board — joint signing authority (any two to sign)
- Markus Neuschwander — member of the board — joint signing authority (any two to sign)
- Claudio Capellini — having right to sign — joint signing authority (any two to sign)
- Deborah Abbonizio — member of the board — joint signing authority (any two to sign)
- Hein Monpellier — chairperson of the board — joint signing authority (any two to sign)
- Ivo Hemelraad — chairperson of the board — joint signing authority (any two to sign)
- Mario Cohn Gonzalez — member of the board — joint signing authority (any two to sign)
- Marco Plas — member of the board — joint signing authority (any two to sign)
- Sascha Züger — chairperson of the board — joint signing authority (any two to sign)
- Bruno Sidler — member of the board — joint signing authority (any two to sign)
- Sascha Züger — member of the board — individual signing authority

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