# SCHOTT Pharma Schweiz 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/schott-pharma-schweiz-ag/878211

## Registry facts

- UID: CHE-102.064.313
- Status: active
- Legal form: Limited or Corporation
- Registered: 1930-12-31
- Address: St.Josefen-Strasse 20 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, den Vertrieb sowie den Handel von Primär- und Sekundärpackmitteln, besonders für die chemische und pharmazeutische Industrie. Zudem bezweckt die Gesellschaft den Handel mit und den Verkauf von Produkten des Schott Konzerns. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann im Interesse anderer Konzerngesellschaften Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen und im Interesse ihrer Aktionäre von verbundenen Gesellschaften Sicherheiten stellen.

## Previous names

- Forma-Vitrum A.-G.
- (Forma-Vitrum S.A.) (Forma-Vitrum Ltd.)
- forma vitrum ag
- SCHOTT forma vitrum ag
- SCHOTT Schweiz AG
- (SCHOTT Suisse SA)

## Registered officers

- Stefan Rhyner — limited joint signing authority (any two to sign)
- Thomas Falk — limited joint signing authority (any two to sign)
- Jens Pralle — limited joint signing authority (any two to sign)
- Caroline Wolff — limited joint signing authority (any two to sign)
- Bertram Kimmerle — limited joint signing authority (any two to sign)
- Helge Perkampus — limited joint signing authority (any two to sign)
- Philipp Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Christian Kehl — member of the board — joint signing authority (any two to sign)
- Jochen Alberstetter — limited joint signing authority (any two to sign)
- Jürgen Blacha — limited joint signing authority (any two to sign)
- Andrea Schwaiberger — limited joint signing authority (any two to sign)
- Christian Helbig — member of the board — joint signing authority (any two to sign)
- Anke Bernhardt — limited joint signing authority (any two to sign)
- Marco Kluser — limited joint signing authority (any two to sign)
- Hans-Ulrich Baumberger — chairperson of the board — individual signing authority
- Rita Schwendener-Manser — member of the board — individual signing authority
- Willi Blum — member of the board — joint signing authority (any two to sign)
- Remo Quarella — member of the board — without signing authority
- Christoph Fässler — manager — individual signing authority
- Kurt Hablützel — limited joint signing authority (any two to sign)
- Jörg Lüscher — limited joint signing authority (any two to sign)
- Rolf Lüscher — limited joint signing authority (any two to sign)
- Josef Schneider — limited joint signing authority (any two to sign)
- Edi Steingruber — limited joint signing authority (any two to sign)
- Dr. Knaus — limited joint signing authority (any two to sign)
- Peter Gomez — member of the board — without signing authority
- Markus Lichtenstern — limited joint signing authority (any two to sign)
- Günter Rochler — limited joint signing authority (any two to sign)
- Rolf Lüscher — limited joint signing authority (any two to sign)
- Benno Schneider — member of the board — without signing authority
- Marco Tamburlini — member of the board — without signing authority
- Beat Ambühl — limited joint signing authority (any two to sign)
- Walter Schiess — limited joint signing authority (any two to sign)
- Reto Schmid — limited joint signing authority (any two to sign)
- Daniel Wäger — limited joint signing authority (any two to sign)
- Ulrich Siegenthaler — limited joint signing authority (any two to sign)
- Heiner Ackermann-Schwendener — member of the board — without signing authority
- Boris Schmid — limited joint signing authority (any two to sign)
- Markus Hersche — general manager — individual signing authority
- Hans Peter Manser — limited joint signing authority (any two to sign)
- Gottfried Geiger — member of management — limited joint signing authority (any two to sign)
- Daniel Wäger — member of the board — joint signing authority (any two to sign)
- Raphael Froidevaux — member of management — limited joint signing authority (any two to sign)
- Josefa — member of management — limited joint signing authority (any two to sign)
- Christoph Hanschke — chairperson of the board — joint signing authority (any two to sign)
- Roland Bürgi — member of the board — joint signing authority (any two to sign)
- Uwe Tomschin — chairperson of the board — joint signing authority (any two to sign)
- Ralf Bouffleur — limited joint signing authority (any two to sign)
- Dr. Büchi — limited joint signing authority (any two to sign)
- Bernhard Elsener — limited joint signing authority (any two to sign)
- Dr. Jürgen Esslinger — limited joint signing authority (any two to sign)
- Dr. Robert Hormes — limited joint signing authority (any two to sign)
- Matthias Kammerer — limited joint signing authority (any two to sign)
- Laurindo Salgueiro Gomes — limited joint signing authority (any two to sign)
- Dr. Jürgen Thürk — limited joint signing authority (any two to sign)
- Thomas Sommer — limited joint signing authority (any two to sign)
- Thomas Henrich — limited joint signing authority (any two to sign)
- Laurindo — member of the board — joint signing authority (any two to sign)
- Helge Perkampus — limited joint signing authority (any two to sign)
- Christophe Baur — member of the board — joint signing authority (any two to sign)
- Alain Gugger — limited joint signing authority (any two to sign)
- Carine Tarchini — limited joint signing authority (any two to sign)
- Christophe Muguet — limited joint signing authority (any two to sign)
- Jörg Geiger — limited joint signing authority (any two to sign)
- Louis Pache — limited joint signing authority (any two to sign)
- Frank Bellemans — limited joint signing authority (any two to sign)
- Jörg Kleinschmidt — limited joint signing authority (any two to sign)
- Roberto Curseri — limited joint signing authority (any two to sign)
- Michael Feldhaus — limited joint signing authority (any two to sign)
- Clay Hadzic — limited joint signing authority (any two to sign)
- Pierre Guyot — limited joint signing authority (any two to sign)
- Michael Feldhaus — limited joint signing authority (any two to sign)
- Sven Schulte — limited joint signing authority (any two to sign)
- Michael Feldhaus — limited joint signing authority (any two to sign)

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