# Speedel Holding 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/speedel-holding-ag/708193

## Registry facts

- UID: CHE-101.278.975
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-07-19
- Address: Forum 1 Novartis Campus 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 15'838'740.00

## Purpose

Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere aus der pharmazeutischen Industrie im weitesten Sinne. Erwerb, Verwaltung und Veräusserung von Wertschriften und ähnlichen Vermögenswerten. Abwicklung von Finanzierungs- und Treuhandgeschäften. Die Gesellschaft kann Grundstücke erwerben und verwalten sowie Vermögensanlagen anderer Art tätigen.

## Registered officers

- Anne-Lise Eha-Giger — member of the board — joint signing authority (any two to sign)
- Ralph Ortscheit — general manager — joint signing authority (any two to sign)
- Christian Rehm — joint signing authority (any two to sign)
- Matthias Leuenberger — chairperson of the board — joint signing authority (any two to sign)
- Bertrand Bugnon — member of the board — joint signing authority (any two to sign)
- Martin Kuhn — chairperson of the board — joint signing authority (any two to sign)
- Alica Huxley Sutter — managing member of the board — joint signing authority (any two to sign)
- Dr. Haas — member of the board — joint signing authority (any two to sign)
- Dr. Kunz — member of the board — joint signing authority (any two to sign)
- Marius Sutter — member of the board — joint signing authority (any two to sign)
- Martin Kuhn — chairperson of the board — joint signing authority (any two to sign)
- Ernst Schweizer — member of the board — joint signing authority (any two to sign)
- Dr. Rinderknecht — member of the board — joint signing authority (any two to sign)
- Charles Weissmann — member of the board — without signing authority
- Ralf Rosenow — member of the board — joint signing authority (any two to sign)
- Rolf Hänggi — member of the board — without signing authority
- Bradley Bolzon — member of the board — joint signing authority (any two to sign)
- Michel Burnier — member of the board — joint signing authority (any two to sign)
- Joseph Jimenez — chairperson of the board — joint signing authority (any two to sign)
- Raymund Breu — member of the board — joint signing authority (any two to sign)
- Jonathan Peacock — member of the board — joint signing authority (any two to sign)
- Jörg Walther — member of the board — joint signing authority (any two to sign)
- Andrin Oswald — general manager — joint signing authority (any two to sign)
- Konrad Wirz — member of management — joint signing authority (any two to sign)
- Armin Zust — chairperson of the board — joint signing authority (any two to sign)
- Norbert Staub — member of the board — joint signing authority (any two to sign)
- Remo Inglin — member of the board — joint signing authority (any two to sign)
- Pascal Brenneisen — chairperson of the board — joint signing authority (any two to sign)

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