# Sandoz Group 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/sandoz-group-ag/69386

## Registry facts

- UID: CHE-433.164.136
- Status: active
- Legal form: Limited or Corporation
- Registered: 2022-01-17
- Address: Centralbahnstrasse 4 4051 Basel
- Location: Basel, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 22'000'000.00

## Purpose

Die Gesellschaft ist bestrebt, Vorreiterin für den Zugang von Patienten zur Gesundheitsversorgung, insbesondere zu Generika und biosimilaren Medizinalprodukten, zu sein. Zu diesem Zweck erwirbt, verwaltet und veräussert sie Beteiligungen und geistiges Eigentum in der Gesundheits- und Medizinprodukteindustrie und betreibt im In- und Ausland alle Geschäfte, die direkt oder indirekt mit diesem Zweck im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Beteiligungen an anderen Gesellschaften, Immaterialgüterrechte und Grundeigentum erwerben, veräussern, belasten und verwalten, sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Bei der Verfolgung des Gesellschaftszwecks strebt es die Gesellschaft an, die weltweit führende und am meisten geschätzte Gesellschaft im Bereich Generika und biosimilarer Medizinalprodukte zu werden.

## Registered officers

- Dr. Hübscher — vice-chairperson of the board — joint signing authority (any two to sign)
- Graeme Pitkethly — member of the board — joint signing authority (any two to sign)
- Michael Rechsteiner — member of the board — joint signing authority (any two to sign)
- Urs Riedener — member of the board — joint signing authority (any two to sign)
- Shamiram Feinglass — member of the board — without signing authority
- Mathai Mammen — member of the board — without signing authority
- Aarti Shah — member of the board — without signing authority
- Ioannis Skoufalos — member of the board — without signing authority
- Maria Varsellona — member of the board — without signing authority
- Bastiaan Coolen — having right to sign — joint signing authority (any two to sign)
- Andrea Ferrari — having right to sign — joint signing authority (any two to sign)
- Claire Heppenstall — having right to sign — joint signing authority (any two to sign)
- Tripti Jha — having right to sign — joint signing authority (any two to sign)
- Vincent Nippel — having right to sign — joint signing authority (any two to sign)
- Riccarda Racine — having right to sign — joint signing authority (any two to sign)
- Richard Saynor — having right to sign — joint signing authority (any two to sign)
- Karen Schmitt — having right to sign — joint signing authority (any two to sign)
- Ingrid Sollerer — having right to sign — joint signing authority (any two to sign)
- Remco Steenbergen — having right to sign — joint signing authority (any two to sign)
- Piotr Tokarski — having right to sign — joint signing authority (any two to sign)
- Georg Frey — Sekretär des Verwaltungsrats (Nichtmitglied) — joint signing authority (any two to sign)
- Gilbert Ghostine — chairperson of the board — joint signing authority (any two to sign)
- Daniel Weiss — chairperson of the board — joint signing authority (any two to sign)
- Bertrand Bugnon — member of the board — joint signing authority (any two to sign)
- Christian Rehm — member of the board — joint signing authority (any two to sign)
- Lukas Förtsch — secretary (non-member of the board) — joint signing authority (any two to sign)
- Felix Eichhorn — having right to sign — joint signing authority (any two to sign)
- Christian Rehm — member of the board — joint signing authority (any two to sign)
- Colin Bond — having right to sign — joint signing authority (any two to sign)
- Karen Hale — member of the board — joint signing authority (any two to sign)
- Georg Rieder — having right to sign — joint signing authority (any two to sign)

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