# Vifor Pharma Management 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/vifor-pharma-management-ag/1330232

## Registry facts

- UID: CHE-114.146.082
- Status: active
- Legal form: limited or corporation
- Registered: 2008-03-27
- Address: Flughofstrasse 61 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 100'000.00

## Purpose

Der Zweck der Gesellschaft ist die Fabrikation, der Vertrieb und Handel mit Produkten der chemischen, pharmazeutischen und der damit verbundenen Branchen sowie die Erbringung von Dienstleistungen zugunsten der CSL Gruppe. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren, für eigene Verbindlichkeiten sowie solchen von anderen Gesellschaften (einschliesslich direkten oder indirekten Aktionären der Gesellschaft und Gesellschaften, an denen diese Aktionäre beteiligt sind) Sicherheiten aller Art einräumen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft, oder Garantien stellen, Bürgschaften eingehen oder auf andere Weise Verpflichtungen dieser anderen Gesellschaften absichern oder garantieren, ob entgeltlich oder nicht und selbst wenn solche Finanzierungen oder Sicherungsgeschäfte im ausschliesslichen Interesse einer anderen Gesellschaft liegen. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration, der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). Dies auch unter Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Previous names

- Vifor Pharma AG
- (Vifor Pharma SA) (Vifor Pharma Ltd.)

## Registered officers

- Markus Kirchner — joint signing authority (any two to sign)
- Cyrill Blättler — joint signing authority (any two to sign)
- Thomas Kaspar — joint signing authority (any two to sign)
- Brigitte Klement — joint signing authority (any two to sign)
- Jean-Marc Ligibel — joint signing authority (any two to sign)
- Christian Milliet — joint signing authority (any two to sign)
- Markus Frenzen — joint signing authority (any two to sign)
- Gabriela Wehrle — joint signing authority (any two to sign)
- Frédéric Zwahlen — joint signing authority (any two to sign)
- Roman Bauer — joint signing authority (any two to sign)
- Marcel Wiedemeier — joint signing authority (any two to sign)
- Philipp Bachmann — joint signing authority (any two to sign)
- Daniel Smith — joint signing authority (any two to sign)
- Daniel Bonato — joint signing authority (any two to sign)
- Ulf Johansson — joint signing authority (any two to sign)
- Beat Flühmann — joint signing authority (any two to sign)
- Marc van Lonkhuijzen — joint signing authority (any two to sign)
- Alexandros Sigalas — member of the board — joint signing authority (any two to sign)
- Vinicius Gomes de Lima — joint signing authority (any two to sign)
- Hervé Gisserot — chairperson of the board — joint signing authority (any two to sign)
- Gonzalo Torres Arguello — joint signing authority (any two to sign)
- Jie Shen — joint signing authority (any two to sign)
- Lucinda Struch — joint signing authority (any two to sign)
- Tinne Gilles — joint signing authority (any two to sign)
- Roger Melliger — joint signing authority (any two to sign)
- Aude Germanier — member of the board — joint signing authority (any two to sign)
- Marina Pitowski — joint signing authority (any two to sign)
- Jessica Schmidl — joint signing authority (any two to sign)
- Nikol Vier Gehrmann — joint signing authority (any two to sign)
- Michael Wenger — joint signing authority (any two to sign)
- Etienne Jornod — chairperson of the board — joint signing authority (any two to sign)
- Paul Fasel — member of the board — joint signing authority (any two to sign)
- Daniela Bosshardt-Hengartner — member of the board — without signing authority
- Carl Meyer — member of the board — without signing authority
- Stefano Pessina — member of the board — without signing authority
- This Schneider — member of the board — without signing authority
- Jacques Theurillat — member of the board — without signing authority
- Fritz Hirsbrunner — joint signing authority (any two to sign)
- Siegfried Michel — joint signing authority (any two to sign)
- Gianni Zampieri — joint signing authority (any two to sign)
- Philippe Weigerstorfer — joint signing authority (any two to sign)
- Oliver Kronenberg — joint signing authority (any two to sign)
- Lawrence Mandt — joint signing authority (any two to sign)
- Nadine Martin — joint signing authority (any two to sign)
- Timothy Cushway — joint signing authority (any two to sign)
- David Ebsworth — joint signing authority (any two to sign)
- Jorge Wernli — joint signing authority (any two to sign)
- Hans Frick — member of the board — without signing authority
- Behruz Eslami — joint signing authority (any two to sign)
- Tobias Moser — joint signing authority (any two to sign)
- Edward Chong — joint signing authority (any two to sign)
- Patrick Johnson — joint signing authority (any two to sign)
- Beat Ritschard — joint signing authority (any two to sign)
- Ruth Schmutz Bärmel — joint signing authority (any two to sign)
- Stefan Mühlebach — joint signing authority (any two to sign)
- Alfred Rappard — joint signing authority (any two to sign)
- Monika Matti von Däniken — joint signing authority (any two to sign)
- Roland Pfeiffer — joint signing authority (any two to sign)
- Stefan Wohlfeil — joint signing authority (any two to sign)
- Dr. Walde — joint signing authority (any two to sign)
- Stefan Schulze — manager — joint signing authority (any two to sign)
- Alessandro — joint signing authority (any two to sign)
- Raun Kupiec — joint signing authority (any two to sign)
- Sylvie Grégoire — member of the board — without signing authority
- Etienne Jornod — chairperson of the board — joint signing authority (any two to sign)
- Daniel Bonato — joint signing authority (any two to sign)
- Siegfried Michel — joint signing authority (any two to sign)
- Michal Puri — joint signing authority (any two to sign)
- Jürgen Kremer — joint signing authority (any two to sign)
- Jean-Philippe Bapst — joint signing authority (any two to sign)
- Georg Frey — joint signing authority (any two to sign)
- Mark Heselton — joint signing authority (any two to sign)
- Daniel Lustenberger — joint signing authority (any two to sign)
- Daniel Lustenberger — joint signing authority (any two to sign)
- Victoria Maier — joint signing authority (any two to sign)
- Beat Ritschard — joint signing authority (any two to sign)
- Barbara Angehrn — joint signing authority (any two to sign)
- Dr. Springer — joint signing authority (any two to sign)
- Harold Woolnough — joint signing authority (any two to sign)
- Carmen Wey-Da Silva — joint signing authority (any two to sign)
- Andrea Bean — joint signing authority (any two to sign)

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