# Permamed 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/permamed-ag/967678

## Registry facts

- UID: CHE-105.866.817
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-08-13
- Address: Kreuzweg 15 4143 Dornach
- Location: Dornach, so
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 100'000.00

## Purpose

Entwicklung, Herstellung und Vertrieb sowie Import und Export von und Handel mit pharmazeutischen, kosmetischen, chemischen, biologischen und phytotherapeutischen Produkten und Rohstoffen für die Human- und Veterinärmedizin sowie Handel mit und Verwaltung von Immobilien. Kann im In- und Ausland Zweigniederlassungen und Agenturen errichten, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern oder welche die Anlage und Verwaltung des Gesellschaftsvermögens betreffen.

## Registered officers

- Kerstin Roser-Bubnic — limited joint signing authority (any two to sign)
- Rolf Menz — limited joint signing authority (any two to sign)
- Umberto Villars — limited joint signing authority (any two to sign)
- Frédéric Wanner — limited joint signing authority (any two to sign)
- Patrick Eberle — manager — joint signing authority (any two to sign)
- Raffaele Gasio — deputy manager — joint signing authority (any two to sign)
- Antonio del Rosario Albarran — limited joint signing authority (any two to sign)
- Noële Auclair-Riva — deputy manager — joint signing authority (any two to sign)
- Thomas Wegmann — deputy manager — joint signing authority (any two to sign)
- Martina Meinicke — deputy manager — joint signing authority (any two to sign)
- Stephan Locher — deputy manager — joint signing authority (any two to sign)
- Cédric Jakob — limited joint signing authority (any two to sign)
- Jörg Lauber — limited joint signing authority (any two to sign)
- Christian Lutz — member of the board + general manager — individual signing authority
- Tobias Lutz — deputy manager — joint signing authority (any two to sign)
- Christian Lutz — member of the board — individual signing authority
- Peter Huber — manager — joint signing authority (any two to sign)
- Jürg Sommer — deputy manager — joint signing authority (any two to sign)
- René Ackermann — limited joint signing authority (any two to sign)
- Peter Allemann — limited joint signing authority (any two to sign)
- Franz Vogel — limited joint signing authority (any two to sign)
- Otto Binggeli — limited joint signing authority (any two to sign)
- Josef Max Künzle — limited joint signing authority (any two to sign)
- Lucius Oskar Keller — limited joint signing authority (any two to sign)
- René Ackermann — manager — joint signing authority (any two to sign)
- Philipp Lang — limited joint signing authority (any two to sign)
- Dominik Buser — limited joint signing authority (any two to sign)
- Noële Riva-Auclair — limited joint signing authority (any two to sign)
- Heinz Walker — deputy manager — joint signing authority (any two to sign)
- Rolf Menz — limited joint signing authority (any two to sign)
- Urs Salvisberg — limited joint signing authority (any two to sign)
- Urs Bernhard Salvisberg — deputy manager — joint signing authority (any two to sign)
- Olivier Niederhauser — limited joint signing authority (any two to sign)
- René Ackermann — joint signing authority (any two to sign)
- Markus Wollenweber — deputy manager — joint signing authority (any two to sign)
- Claudia Kessler — limited joint signing authority (any two to sign)
- Frank Wittmann — limited joint signing authority (any two to sign)
- Christian Boos — limited joint signing authority (any two to sign)
- Frank Wittmann — limited joint signing authority (any two to sign)
- Roland Eberli — limited joint signing authority (any two to sign)
- Philip Graf — limited joint signing authority (any two to sign)
- Umberto Villars — limited joint signing authority (any two to sign)
- Philip Graf — limited joint signing authority (any two to sign)
- Dino Iannucci — limited joint signing authority (any two to sign)
- Veronika Huber — deputy manager — joint signing authority (any two to sign)
- Michael Becker — manager — joint signing authority (any two to sign)
- Joachim Tönnes — deputy manager — joint signing authority (any two to sign)
- Bruno Anceschi — limited joint signing authority (any two to sign)
- Gregori Hütt — limited joint signing authority (any two to sign)
- Evelyn Krattiger — limited joint signing authority (any two to sign)
- Anja Barthel — limited joint signing authority (any two to sign)
- Alfred Borer — limited joint signing authority (any two to sign)

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