# Sagentia Group AG in Liquidation

> 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/sagentia-group-ag-in-liquidation/1245770

## Registry facts

- UID: CHE-103.528.278
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-11-06
- Address: Bahnhofstrasse 44 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 21'596'557.70

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Veräusserung und das Halten von Beteiligungen an schweizerischen oder ausländischen Unternehmen. Die Gesellschaft kann Immaterialgüterrechte aller Art erwerben, nutzen, lizenzieren und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben sowie allgemein alle Geschäfte tätigen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- Catella AG
- The Generics Group AG
- Sagentia Group AG

## Registered officers

- Martin Forster — liquidator — individual signing authority
- Gordon Edge — chairperson of the board — joint signing authority (any two to sign)
- Per Ludvigsson — member of the board — joint signing authority (any two to sign)
- Gunnar Rylander — member of the board — joint signing authority (any two to sign)
- Martin Frost — manager — joint signing authority (any two to sign)
- Johan Björklund — member of the board — joint signing authority (any two to sign)
- David Godwin — member of the board — joint signing authority (any two to sign)
- Lars Kylberg — member of the board — joint signing authority (any two to sign)
- Markus Rauh — member of the board — joint signing authority (any two to sign)
- Ralph Strasser — joint signing authority (any two to sign)
- Duncan Hine — member of the board — joint signing authority (any two to sign)
- Peter Hyde — managing member of the board — joint signing authority (any two to sign)
- Keith Davey — member of the board — joint signing authority (any two to sign)
- Per Ake — member of the board — joint signing authority (any two to sign)
- Martin Frost — managing member of the board — joint signing authority (any two to sign)
- Christopher Masters — chairperson of the board — joint signing authority (any two to sign)
- Johan Björklund — member of the board — joint signing authority (any two to sign)
- Daniel Flicos — member of the board — joint signing authority (any two to sign)
- Alistair Brown — chairperson of the board — joint signing authority (any two to sign)
- Guy Jonathan McCarthy — managing member of the board — joint signing authority (any two to sign)
- Patrick Umbach — manager — joint signing authority (any two to sign)
- Daniel Flicos — chairperson of the board — joint signing authority (any two to sign)
- Ivo Hungerbühler — joint signing authority (any two to sign)

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