# Roche Diabetes Care 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/roche-diabetes-care-ag/15499

## Registry facts

- UID: CHE-106.601.641
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-03-30
- Address: Forrenstrasse 2 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 900'000.00

## Purpose

Forschung im Bereich der Medizinaltechnik sowie Entwicklung, Fabrikation und Vertrieb von Geräten und Produkten auf dem Gebiet der Medizinaltechnik und der damit im Zusammenhang stehenden Industrien, vornehmlich von Produkten zur kontinuierlichen Verabreichung von pharmazeutischen Wirkstoffen, von Diagnosegeräten sowie von Management-Systemen und deren Zubehör. Die Gesellschaft kann Liegenschaften erwerben, belasten, vermieten, verpachten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Registered officers

- Severin Schwan — chairperson of the board — joint signing authority (any two to sign)
- Peter Eisenring — member of the board — joint signing authority (any two to sign)
- Beat Krähenmann — having right to sign — joint signing authority (any two to sign)
- Gian-Luca Tuena — Authorized signatory — limited joint signing authority (any two to sign)
- Marcel Gmünder — member of the board — joint signing authority (any two to sign)
- Ralf Dorn — having right to sign — joint signing authority (any two to sign)
- Bianca Spyridakos — Authorized signatory — limited joint signing authority (any two to sign)
- Simone Ehret — Authorized signatory — limited joint signing authority (any two to sign)
- Pattricia Alioth — having right to sign — joint signing authority (any two to sign)
- Claudia Böckstiegel — member of the board — joint signing authority (any two to sign)
- Daniela Pupo Conesa — having right to sign — joint signing authority (any two to sign)
- Gottlieb Keller — member of the board — joint signing authority (any two to sign)
- Luc Vierstraete — member of the board — joint signing authority (any two to sign)
- Peter Kolar — having right to sign — joint signing authority (any two to sign)
- Pattricia Alioth — Authorized signatory — limited joint signing authority (any two to sign)
- Denise Hofmann — Authorized signatory — limited joint signing authority (any two to sign)
- Béatrice Rickli-Wismer — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Keller — member of the board — joint signing authority (any two to sign)
- Anne Royet — having right to sign — joint signing authority (any two to sign)
- Pattricia Alioth — having right to sign — joint signing authority (any two to sign)

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