# Uriach Switzerland 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/uriach-switzerland-ag/80422

## Registry facts

- UID: CHE-101.789.945
- Status: active
- Legal form: limited or corporation
- Registered: 1990-12-21
- Address: Weidenweg 15 4310 Rheinfelden
- Location: Rheinfelden, ag
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung den Verkauf und den Vertrieb pharmazeutischen, kosmetischen, medizinaltechnischen und diätischer Produkten Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten sowie Beteiligungen an Gesellschaften jeglicher Art im In- und Ausland erwerben, halten, verwalten und veräussern. Die Gesellschaft kann Betriebsgrundstücke und Immaterialgüterrechte erwerben, halten, lizenzieren und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann zudem ihren direkten oder indirekten Mutter-, Schwester- und Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für eigene Verbindlichkeiten sowie solchen von anderen Gesellschaften (einschliesslich ihren direkten oder indirekten Mutter-, Schwester- und Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Zero Balancing). Dies auch unter Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Previous names

- Funken AG Zofingen
- Sidroga Gesundheitsprodukte AG
- (Sidroga Health Products Ltd)
- Sidroga AG
- (Sidroga SA) (Sidroga Ltd.)

## Registered officers

- Alexander Thome — limited joint signing authority (any two to sign)
- Oriol Segarra Montaner — member of the board — individual signing authority
- Enrique Uriach Torello — chairperson of the board — joint signing authority (any two to sign)
- Luis Cantarell Rocamora — member of the board — individual signing authority
- Adrian Bullon Casals — limited joint signing authority (any two to sign)
- David Cantallops Jimenez — limited joint signing authority (any two to sign)
- Lluis-Marc Carpentier — limited joint signing authority (any two to sign)
- Anne Didszuweit-Flick — limited joint signing authority (any two to sign)
- Alicia Espriu Calderon — limited joint signing authority (any two to sign)
- Katrin Halm — limited joint signing authority (any two to sign)
- Verena Hardt-Bärnwick — limited joint signing authority (any two to sign)
- Alexander Müller — limited joint signing authority (any two to sign)
- Javier Salom Arroyo — limited joint signing authority (any two to sign)
- Joaquin Uriach Torello — limited joint signing authority (any two to sign)
- Sebastian Werner — member of the board + general manager — individual signing authority
- Martin Mandel — limited joint signing authority (any two to sign)
- Sarah Barhoum — limited joint signing authority (any two to sign)
- Dr. Balsiger — chairperson of the board — joint signing authority (any two to sign)
- Bernard Siegfried — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Thommen — member of the board — joint signing authority (any two to sign)
- Lorenz Alt — member of the board — joint signing authority (any two to sign)
- Dr. Schindler — chairperson of the board — joint signing authority (any two to sign)
- Peter Degen — member of the board — joint signing authority (any two to sign)
- Marco Windisch — limited joint signing authority (any two to sign)
- Jürgen Gallmann — limited joint signing authority (any two to sign)
- Andrea Stoll — limited joint signing authority (any two to sign)
- Klaus Krauth — chairperson of the board — joint signing authority (any two to sign)
- Barbara Merz Wipfli — member of the board — joint signing authority (any two to sign)
- Iris Haug-Rost — limited joint signing authority (any two to sign)
- Hanspeter Burkhart — member of the board — joint signing authority (any two to sign)
- Olaf Hirsch — general manager — joint signing authority (any two to sign)
- Eva-Maria Karow — limited joint signing authority (any two to sign)
- Herta Steinebrunner — limited joint signing authority (any two to sign)
- Thomas Roth — limited joint signing authority (any two to sign)
- Helmut Jeggle — chairperson of the board — joint signing authority (any two to sign)
- Ruth Stöckli — limited joint signing authority (any two to sign)
- Andreas Keller — limited joint signing authority (any two to sign)
- Jens Pieper — limited joint signing authority (any two to sign)
- Andrea Knierriem-Törner — limited joint signing authority (any two to sign)
- Stefan Prebil — general manager — joint signing authority (any two to sign)
- Michaela Steffens — limited joint signing authority (any two to sign)
- Angelika Grüter — limited joint signing authority (any two to sign)
- Marc Denker — limited joint signing authority (any two to sign)
- Hans Affentranger — member of the board — joint signing authority (any two to sign)
- Bettina Fuchs — limited joint signing authority (any two to sign)
- Denise Weber — limited joint signing authority (any two to sign)
- Denise Uschatz-Weber — limited joint signing authority (any two to sign)
- Melanie Klee — limited joint signing authority (any two to sign)
- Urs Gnos — member of the board — individual signing authority
- Katharina Jüngst-Hilbert — limited joint signing authority (any two to sign)

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