# Pierre Fabre Pharma 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/pierre-fabre-pharma-sa/673898

## Registry facts

- UID: CHE-105.969.179
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-12-09
- Address: Peter Merian-Strasse 90 4052 Basel
- Location: Basel, bl
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und Handel mit pharmazeutischen, kosmetischen, diätischen und verwandten Produkten, Finanz-, Unternehmens- und Industriebeteiligung an Unternehmen im In- und Ausland sowie ihre Verwaltung, Geschäftsführung und Verwertung. Die Gesellschaft kann direkten oder indirekten Aktionären sowie anderen Konzerngesellschaften Darlehen oder andere Finanzierungen gewähren. Die Gesellschaft kann für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, z.B. mittels Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, gegen Entgelt oder kostenlos. Die Gesellschaft kann mit anderen Konzerngesellschaften Cash Pooling Verträge abschliessen. Die Gesellschaft kann alle finanziellen, industriellen oder kommerziellen Geschäfte, Tätigkeiten oder Unternehmungen über bewegliche oder unbewegliche Wirtschaftsgüter im In- und Ausland ausüben, insbesondere welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen oder welche ihre Industrie, ihren Handel oder ihre Dienstleistungen erleichtern, fördern oder entwickeln könnten.

## Registered officers

- Pierre-Emmanuel Liraud — member of the board — individual signing authority
- Sophie Christ épouse Ochsenbein — joint signing authority (any two to sign)
- Esrin Rasmussen Hafizoglu — joint signing authority (any two to sign)
- Perla Blaser — limited joint signing authority (any two to sign)
- Nina Menghini — chairperson of the board — individual signing authority
- Axel Kaass — joint signing authority (any two to sign)
- Marion Nagl — joint signing authority (any two to sign)
- Marc Bodson — chairperson of the board — joint signing authority (any two to sign)
- Marcel Jörin — member of the board + general manager — joint signing authority (any two to sign)
- Niklaus Schiess — member of the board — joint signing authority (any two to sign)
- Lucia de Bernardis — deputy manager — joint signing authority (any two to sign)
- Josef Obkircher — deputy manager — joint signing authority (any two to sign)
- Margot Meier — deputy manager — joint signing authority (any two to sign)
- Dr. Jean-Marc Faes — limited joint signing authority (any two to sign)
- Jean-Luc Sommer — limited joint signing authority (any two to sign)
- Jean-Marc Faes — limited joint signing authority (any two to sign)
- Jean-Louis Gineste — general manager — joint signing authority (any two to sign)
- Francis Piquemal — chairperson of the board — joint signing authority (any two to sign)
- Francis Piquemal — chairperson of the board — individual signing authority
- Jean-Bernard Greiner — deputy manager — joint signing authority (any two to sign)
- Pascal Voltzenlugel — limited joint signing authority (any two to sign)
- Maxime Kahlmann — limited joint signing authority (any two to sign)
- Christine Keller — limited joint signing authority (any two to sign)
- Marie Keller — limited joint signing authority (any two to sign)
- Eric Mutschler — deputy manager — joint signing authority (any two to sign)
- Alexis Monnier — member of the board — joint signing authority (any two to sign)
- Philippe Groux — limited joint signing authority (any two to sign)
- Gabriela Rohr — limited joint signing authority (any two to sign)
- Frédéric Duchesne — member of the board — individual signing authority
- Martin Fetz — joint signing authority (any two to sign)
- David Hübler — joint signing authority (any two to sign)
- Pascal Voltzenlugel — general manager — individual signing authority
- Vincent Guiraud-Chaumeil — member of the board — individual signing authority
- Guillaume Tamet — member of the board — individual signing authority
- Philipp Graber — joint signing authority (any two to sign)
- Daniel Scholz — joint signing authority (any two to sign)

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