# PSI CRO Holding 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/psi-cro-holding-ag/29819

## Registry facts

- UID: CHE-113.056.565
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-08-10
- Address: Baarerstrasse 113A 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 298'000.00

## Purpose

Beteiligung an anderen Unternehmungen, insbesondere an solchen, welche Entwicklungsdienstleistungen für pharmazeutische, biotechnologische Industrien und Industrien für Medizinalgeräte sowie für wissenschaftliche und behördliche Institutionen erbringen; kann Tochtergesellschaften errichten oder erwerben, für Beteiligungsgesellschaften und Dritte Beratungs- und Finanzdienstleistungen erbringen, Patente, Know-how und andere Arten von immateriellen Rechten entwickeln, erwerben und verwalten sowie Liegenschaften erwerben, verwalten und veräussern

## Registered officers

- Angelika Ruf — having right to sign — joint signing authority (any two to sign)
- Nikolay Sinakevich — chairperson of the board — individual signing authority
- Yulduz Mosimann — having right to sign — joint signing authority (any two to sign)
- Christoph Affentranger — having right to sign — joint signing authority (any two to sign)
- Sergei Seryi — vice-chairperson of the board — individual signing authority
- Rolf Nessler — having right to sign — joint signing authority (any two to sign)
- Nickolai Sinackevich — chairperson of the board — individual signing authority
- Alexandra Maurer — vice-chairperson of the board — individual signing authority
- Ralph Spillmann — member of the board — individual signing authority
- Sergei Sery — vice-chairperson of the board — individual signing authority
- Martin Schmidt — managing member of the board — individual signing authority
- Max Baumgartner — corporate secretary — individual signing authority
- Alexandra Maurer — member of the board — individual signing authority
- Martin Schmidt — managing member of the board — individual signing authority
- Martin Schmidt — managing member of the board — individual signing authority
- Peter Wicki — having right to sign — joint signing authority (any two to sign)
- Susanne Danninger — having right to sign — joint signing authority (any two to sign)
- Dr. Dulex — member of the board — joint signing authority (any two to sign)
- Simon Giroud — having right to sign — joint signing authority (any two to sign)
- Dr. Sery — vice-chairperson of the board — individual signing authority
- Ivana Markovic — having right to sign — joint signing authority (any two to sign)
- Janine Breitenstein — having right to sign — joint signing authority (any two to sign)
- Denise Wong — having right to sign — joint signing authority (any two to sign)
- Albertine Varone — having right to sign — joint signing authority (any two to sign)
- Ivana Markovic — having right to sign — joint signing authority (any two to sign)
- Ivana Predic — having right to sign — joint signing authority (any two to sign)
- Philipp Axel Vüllers — having right to sign — joint signing authority (any two to sign)
- Philipp Axel Vüllers — having right to sign — joint signing authority (any two to sign)
- Ann-Julie Dulex — having right to sign — joint signing authority (any two to sign)
- Maria Ivanova — having right to sign — joint signing authority (any two to sign)
- Giuliana Pascale — having right to sign — joint signing authority (any two to sign)
- Yulduz Mosimann — having right to sign — joint signing authority (any two to sign)
- Megan Black — having right to sign — joint signing authority (any two to sign)

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