# SwissCo Services 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/swissco-services-ag/82787

## Registry facts

- UID: CHE-102.627.179
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-10-09
- Address: Bahnhofstrasse 14 4334 Sisseln AG
- Location: Sisseln, ag
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 1'100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung, Verpackung und den Vertrieb von Gütern aller Art in der Schweiz, insbesondere von pharmazeutischen, diätetischen und medizinischen Produkten. Sie kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen, sich an anderen Unternehmen beteiligen und auch Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann ihren direkten und indirekten Muttergesellschaften sowie deren direkten und indirekten Tochtergesellschaften entgeltlich oder unentgeltlich 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 jeder Art.

## Previous names

- Sipharm Sisseln AG

## Registered officers

- Ulrike Ebner — limited joint signing authority (any two to sign)
- Michael Ammann — chairperson of the board — joint signing authority (any two to sign)
- Fridrik Thorsteinsson — member of the board — joint signing authority (any two to sign)
- Stephan Good — limited joint signing authority (any two to sign)
- Jan Kengelbach — member of the board — joint signing authority (any two to sign)
- Josephine Styger — limited joint signing authority (any two to sign)
- Fritz Schneiter — vice-chairperson of the board — joint signing authority (any two to sign)
- Franz Ehrenhöfer — chairperson of the board — joint signing authority (any two to sign)
- Sonja Schneiter — member of the board — without signing authority
- Paul T. Applewhite — limited joint signing authority (any two to sign)
- Johann Edelmann — limited joint signing authority (any two to sign)
- Peter Schäfer — limited joint signing authority (any two to sign)
- Roger Kälin — limited joint signing authority (any two to sign)
- Franz Häusler — limited joint signing authority (any two to sign)
- Paul Applewhite — joint signing authority (any two to sign)
- Jeannine Dorn-Pillet — limited joint signing authority (any two to sign)
- Friedrich Schneiter — vice-chairperson of the board — joint signing authority (any two to sign)
- Paul Applewhite — joint signing authority (any two to sign)
- Wolfgang Raichle — general manager — joint signing authority (any two to sign)
- Elfriede Ehrenhöfer-Painsi — member of the board — without signing authority
- Christian Dombrowsky — limited joint signing authority (any two to sign)
- Silvia Wollgast — limited joint signing authority (any two to sign)
- Roland Schumacher — limited joint signing authority (any two to sign)
- Friedrich Schneiter — chairperson of the board — joint signing authority (any two to sign)
- Jörg Lutz — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Kohler — managing member of the board — joint signing authority (any two to sign)
- Daniel Kohler — managing member of the board — joint signing authority (any two to sign)
- Markus Wicki — joint signing authority (any two to sign)
- Hanh Trieu — joint signing authority (any two to sign)
- Mark R. Hönig — member of the board — joint signing authority (any two to sign)
- Marco Syfrig — member of the board — joint signing authority (any two to sign)
- Markus Fischer — limited joint signing authority (any two to sign)
- Jutta Wagner — limited joint signing authority (any two to sign)
- Dr. Bernd Sütterlin — limited joint signing authority (any two to sign)
- Thomas Ehrenhöfer — limited joint signing authority (any two to sign)
- Timo Schmidt — joint signing authority (any two to sign)
- Hans-Joachim Ricken — chairperson of the board — individual signing authority
- Konstanze Ricken — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Schneider — member of the board — joint signing authority (any two to sign)
- Dr. Stahl — general manager — joint signing authority (any two to sign)
- Saskia Strahberger — joint signing authority (any two to sign)
- Wiebke Herrmann — joint signing authority (any two to sign)
- Hartmut Rotzler — joint signing authority (any two to sign)
- Mirjam Spichiger — joint signing authority (any two to sign)
- Dieter Müller — joint signing authority (any two to sign)
- Sascha Nydegger — joint signing authority (any two to sign)
- Renate Leisinger — joint signing authority (any two to sign)
- Maja Richner — limited joint signing authority (any two to sign)
- Özgür Kara — joint signing authority (any two to sign)
- Hans Rudolf Känel — limited joint signing authority (any two to sign)
- Reto Fischer — joint signing authority (any two to sign)
- Stephan Koeppen — joint signing authority (any two to sign)
- Dieter Müller — joint signing authority (any two to sign)
- Marcella Spagnuolo-Sansone — limited joint signing authority (any two to sign)
- Hans-Ulrich Heller — limited joint signing authority (any two to sign)
- Heinrich Hoppmann — chairperson of the board — individual signing authority
- Frank Elsen — member of the board — individual signing authority
- Philipp Schäfer — joint signing authority (any two to sign)
- Sascha Nydegger — joint signing authority (any two to sign)
- Marcella Spagnuolo-Sansone — joint signing authority (any two to sign)
- Markus Böning — chairperson of the board — joint signing authority (any two to sign)
- Dr. Alfred Veit — member of the board — joint signing authority (any two to sign)
- 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 — member of the board — joint signing authority (any two to sign)
- Marcella Spagnuolo-Sansone — manager — joint signing authority (any two to sign)
- Marcella Spagnuolo — limited joint signing authority (any two to sign)

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