# Pharmatic 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/pharmatic-ag/202515

## Registry facts

- UID: CHE-105.988.811
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-07-31
- Address: Laupenstrasse 11 3176 Neuenegg
- Location: Neuenegg, be
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 1'000'000.00

## Purpose

La société a pour but d'offrir des services relatifs à la gestion des pharmacies d'officines et d'hôpitaux, dans le domaine de l'informatique en particulier. Elle exerce principalement son activité en faveur des pharmaciens suisses, mais peut aussi l'étendre à des tiers à l'étranger. La société peut : exercer toutes activités financières, commerciales, industrielles, mobilières ou immobilières, en rapport direct ou indirect avec son but et susceptibles d'en promouvoir le développement; créer des succursales ou des filiales en Suisse et à l'étranger; participer dans des entreprises suisses ou étrangères qui poursuivent un but semblable ou analogue au sien; accorder des prêts ou des garanties à des actionnaires, à ses filiales ou succursales ou à des tiers, si cela favorise ses intérêts.

## Registered officers

- Christian Neukomm — member of the board — joint signing authority (any two to sign)
- David Voltz — membre du conseil d'administration et délégué — joint signing authority (any two to sign)
- Mario Magada — membre du conseil d'administration et délégué — joint signing authority (any two to sign)
- Patrick Guisolan — limited joint signing authority (any two to sign)
- Federico Tamò — chairperson of the board — joint signing authority (any two to sign)
- Giuseppe Limongiello — joint signing authority (any two to sign)
- Olivier Pochelon — joint signing authority (any two to sign)
- Frank Roger — joint signing authority (any two to sign)
- Daniel Philippe Bühler — joint signing authority (any two to sign)
- Giovanni Trolla — joint signing authority (any two to sign)
- Jean-Luc Salomon — president — individual signing authority
- Mario Magada — member — joint signing authority (any two to sign)
- Andreas Weisflog — member — joint signing authority (any two to sign)
- Lionel Decrey — manager — joint signing authority (any two to sign)
- Stéphane Buser — deputy manager — joint signing authority (any two to sign)
- Antoine Lambert — deputy manager — joint signing authority (any two to sign)
- Hansulrich Kaufmann — limited joint signing authority (any two to sign)
- Felix Schempp — limited joint signing authority (any two to sign)
- Philippe Rusconi — deputy manager — joint signing authority (any two to sign)
- Claude Steiner — limited joint signing authority (any two to sign)
- Beat Losenegger — limited joint signing authority (any two to sign)
- Lionel Decrey — manager — joint signing authority (any two to sign)
- Beat Losenegger — deputy manager — joint signing authority (any two to sign)
- Philippe Rusconi — deputy manager — joint signing authority (any two to sign)
- Philippe Rusconi — manager — joint signing authority (any two to sign)
- Stéphane Buser — joint signing authority (any two to sign)
- Hansulrich Kaufmann — limited joint signing authority (any two to sign)
- Daniel Muscionico — president — individual signing authority
- Theophil Joseph Voegtli — member — joint signing authority (any two to sign)
- Marcel Baillod — member — joint signing authority (any two to sign)
- Michel Cattin — member — joint signing authority (any two to sign)
- Christian Neukomm — member — joint signing authority (any two to sign)
- David Voltz — member — joint signing authority (any two to sign)
- Patrick Guisolan — limited joint signing authority (any two to sign)
- Frank Gérard Frédéric Roger — manager — joint signing authority (any two to sign)
- Michel Cattin — member of the board — joint signing authority (any two to sign)
- Mario Magada — member of the board — joint signing authority (any two to sign)
- Guy Bardet — manager — joint signing authority (any two to sign)
- Christian Guntern — manager — joint signing authority (any two to sign)
- Giovanni Jörger — manager — joint signing authority (any two to sign)
- Frank Roger — manager — joint signing authority (any two to sign)
- Shahriar Shams-Molkara — manager — joint signing authority (any two to sign)
- Stéphane Buser — manager — joint signing authority (any two to sign)
- Thibault Heinzer — manager — joint signing authority (any two to sign)
- Frank Roger — manager — joint signing authority (any two to sign)
- Jeffrey Beyeler — limited joint signing authority (any two to sign)avec un directeur

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