# Prionics 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/prionics-ag/1282373

## Registry facts

- UID: CHE-108.572.306
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-02-27
- Address: Wagistrasse 27a 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 214'895.80

## Purpose

Zweck der Gesellschaft ist die Forschung, die Entwicklung, die Produktion und der Vertrieb auf dem Gebiet der Biomedizin, der Neurologie und der Psychiatrie sowie der Betrieb eines Diagnostiklabors. Die Gesellschaft kann in- und ausländische Filialen errichten, in in- und ausländische Gesellschaften investieren, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen. Des Weiteren kann die Gesellschaft andere Geschäfte durchführen, sich vertraglich verpflichten sowie finanzielle Transaktionen tätigen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen oder dessen Erfüllung fördern.

## Registered officers

- Ralf Schlegel — member of the board — individual signing authority
- Corinne Thrier — limited joint signing authority (any two to sign)
- Christian Hertli — limited joint signing authority (any two to sign)
- Petrus van der Zande — chairperson of the board — individual signing authority
- Ernst Zollinger — member of the board — individual signing authority
- Bruno Oesch — chairperson of the board — joint signing authority (any two to sign)
- Marianne Klöti — member of the board — joint signing authority (any two to sign)
- Carsten Korth — member of the board — joint signing authority (any two to sign)
- Markus Moser — member of the board — joint signing authority (any two to sign)
- Paul Schenker — member of the board — joint signing authority (any two to sign)
- Nicolaus Springer — member of the board — joint signing authority (any two to sign)
- Gerhard Musshafen — member of the board — joint signing authority (any two to sign)
- Nicolaus Springer — member of the board — joint signing authority (any two to sign)
- Markus Moser — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Karl Kalf — member of management — joint signing authority (any two to sign)
- Bruno Odermatt — member of management — joint signing authority (any two to sign)
- Dietrich Nord — member of the board — joint signing authority (any two to sign)
- Bernhard Hostettler — limited joint signing authority (any two to sign)
- Markus Moser — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Ernst Zollinger — member of management — joint signing authority (any two to sign)
- Hans-Beat Gürtler — member of the board — joint signing authority (any two to sign)
- Peter Bollmann — member of the board — joint signing authority (any two to sign)
- Dr. Oesch — chairperson of the board — joint signing authority (any two to sign)
- Peter Bollmann — member of the board — joint signing authority (any two to sign)
- Alexander Räber — deputy manager — joint signing authority (any two to sign)
- Jörg Spielmann — deputy manager — joint signing authority (any two to sign)
- Marcel Maglock — vice-chairperson of the board — joint signing authority (any two to sign)
- Ulrich Kihm — member of the board — joint signing authority (any two to sign)
- Roy Quartermaine — manager — joint signing authority (any two to sign)
- Jörg Spielmann — manager — joint signing authority (any two to sign)
- Urs Sutter — manager — joint signing authority (any two to sign)
- Genoffir MacLeod — chairperson of the board — joint signing authority (any two to sign)
- Janet Sutherland — vice-chairperson of the board — joint signing authority (any two to sign)
- Charly Marty — chairperson of the board — individual signing authority
- Alexander Räber — manager — joint signing authority (any two to sign)
- Pascal Coglianese — limited joint signing authority (any two to sign)
- Roberto Verrengia — limited joint signing authority (any two to sign)

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