# Spagyros 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/spagyros-ag/180065

## Registry facts

- UID: CHE-100.505.849
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-01-13
- Address: Neufeldstrasse 1 3076 Worb
- Location: Worb, be
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 860'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, Vermarktung und den Vertrieb von pharmazeutischen, homöopathischen, spagyrischen, phytotherapeutischen, diätetischen, kosmetischen und anderen Produkten, vorwiegend auf pflanzlicherund natürlicher Basis, für die Human- und Veterinärmedizin. Ferner erbringt sie damit zusammenhängende Dienstleistungen, wie insbesondere Schulung und Weiterbildung. Sie bezweckt im Weiteren den Anbau von Heilpflanzen und den Betriebeiner öffentlichen Apotheke.Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen bzw. solche erwerben oder sich mit Unternehmen im In- und Ausland zusammenschliessen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Spagyros SA

## Registered officers

- Thomas Szuran — chairperson of the board — joint signing authority (any two to sign)
- Stefan Wälti — member of the board — joint signing authority (any two to sign)
- Ulrich Gafafer — joint signing authority (any two to sign)
- Heinz Schneider — member of the board — joint signing authority (any two to sign)
- Michael Severus — general manager — joint signing authority (any two to sign)
- Julian Fiessinger — member of the board — joint signing authority (any two to sign)
- Patrick Gehrig — joint signing authority (any two to sign)
- Cécile Matter — joint signing authority (any two to sign)
- Jean-Vincent Ferrandi — president — joint signing authority (any two to sign)
- Jost Wild — vicepresident — joint signing authority (any two to sign)
- Pierre Curschellas — member — joint signing authority (any two to sign)
- François Balleys — deputy manager — joint signing authority (any two to sign)
- Antoine Goffinet — limited joint signing authority (any two to sign)
- Jacqueline Ryffel — president — individual signing authority
- Elsbeth Protzen — member — individual signing authority
- Beat Wittwer — member — individual signing authority
- Vincent Studer — member — individual signing authority
- Patrick Baumann — member — individual signing authority
- Patrick Magyar — vicepresident — individual signing authority
- Hans-Ruedi Schweizer — member of the management board — joint signing authority (any two to sign)
- Cornelia Roth — member of the management board — joint signing authority (any two to sign)
- Barbara Moser — member of the management board — joint signing authority (any two to sign)
- Patrick Baumann — member — joint signing authority (any two to sign)
- Cornelia Nünlist-Roth — member of the management board — joint signing authority (any two to sign)
- Conwitha Lapke — member of the management board — joint signing authority (any two to sign)
- Moritz Aebersold — vicepresident — joint signing authority (any two to sign)
- Anne Noyer Kalbermatten — member of the board — joint signing authority (any two to sign)
- Stefan Wälti — member of the board — joint signing authority (any two to sign)
- Jacqueline Ryffel — chairperson of the board — individual signing authority
- Patrick Magyar — vice-chairperson of the board — individual signing authority
- Patrick Baumann — member of the board — joint signing authority (any two to sign)
- Felix Burkhard — member of the board — joint signing authority (any two to sign)
- Daniel Keller — member of the board — joint signing authority (any two to sign)

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