# SWISS CAPS 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/swiss-caps-ag/896050

## Registry facts

- UID: CHE-109.420.685
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-02-26
- Address: Husenstrasse 35 9533 Kirchberg SG
- Location: Kirchberg (SG), sg
- Industry (NOGA): 829200, Packaging activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von pharmazeutischen und diätetischen Produkten, insbesondere auf Lohnbasis, sowie die Ausführung aller Arbeiten und Vornahme aller Geschäfte, die mit dem Hauptzweck im Zusammenhang stehen. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu verwalten, zu belasten und zu verkaufen, sich an anderen Unternehmen zu beteiligen oder sich mit diesen zusammenzuschliessen, ferner Zweigniederlassungen im In- und Ausland zu errichten. Die Gesellschaft kann im Übrigen alle Geschäfte eingehen oder Verträge abschliessen, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie ihren direkten oder indirekten Muttergesellschaften und deren direkten oder indirekten Tochtergesellschaften sowie Dritten direkte oder indirekte Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Dr. Grathwohl — joint signing authority (any two to sign)
- Michael Ammann — chairperson of the board — joint signing authority (any two to sign)
- Dr. Luftensteiner — member of the board — joint signing authority (any two to sign)
- Andrea Terebesi — limited joint signing authority (any two to sign)
- Maurus Neff — limited joint signing authority (any two to sign)
- Stefan Karlik — limited joint signing authority (any two to sign)
- Peter Greither — chairperson of the board — individual signing authority
- Elisabeth Roth-Grosser — member of the board — joint signing authority (any two to sign)
- Stefan Baldenweg — member of the board — without signing authority
- Elisabeth Greither — individual signing authority
- Dieter Engel — limited signing authority (individual)
- Elisabeth Roth Hauser — member of the board — joint signing authority (any two to sign)
- Bruno Bolliger — member of the board — individual signing authority
- Richard Godfrey — member of the board — joint signing authority (any two to sign)
- Alastair Gibbons — individual signing authority
- Heinz Reist — member of the board — individual signing authority
- Patrick Vicandi — member of the board — individual signing authority
- Heinrich Hoppmann — chairperson of the board — individual signing authority
- Rüdiger Freier — member of the board — individual signing authority
- Wolfgang Jahn — manager — joint signing authority (any two to sign)
- Werner Schättin — manager — joint signing authority (any two to sign)
- Jürgen Spranz — manager — joint signing authority (any two to sign)
- Frank Elsen — member of the board — joint signing authority (any two to sign)
- Armin Prasch — manager — joint signing authority (any two to sign)
- Bernd Ehlert — limited joint signing authority (any two to sign)
- Reto Fischer — limited joint signing authority (any two to sign)
- Bianka Mayer — limited joint signing authority (any two to sign)
- Volker Siebner — limited joint signing authority (any two to sign)
- Reinhard Kerker — manager — joint signing authority (any two to sign)
- Martin Müller — manager — joint signing authority (any two to sign)
- Stephan Koeppen — joint signing authority (any two to sign)
- Marcella Spagnuolo — joint signing authority (any two to sign)
- Philipp Schäfer — joint signing authority (any two to sign)
- Christian Luftensteiner — joint signing authority (any two to sign)
- Jochen Niethammer — joint signing authority (any two to sign)
- Markus Böning — chairperson of the board — joint signing authority (any two to sign)
- Alfred Veit — member of the board — joint signing authority (any two to sign)
- Dr. Dr. Mohammad Naraghi Bagherpour — chairperson of the board — joint signing authority (any two to sign)
- Ralf Schuler — member of the board — individual signing authority
- Milan Sedmik — manager — joint signing authority (any two to sign)
- Michael Ammann — manager — joint signing authority (any two to sign)
- Fabian Stadler — limited joint signing authority (any two to sign)
- Maurus Neff — limited joint signing authority (any two to sign)
- Andrea Terebesi — limited joint signing authority (any two to sign)
- Maurus Neff — limited joint signing authority (any two to sign)

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