# Werthenstein BioPharma GmbH

> 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/werthenstein-biopharma-gmbh/811346

## Registry facts

- UID: CHE-107.906.675
- Status: active
- Legal form: Limited liability company
- Registered: 1975-07-30
- Address: Industrie Nord 1 6105 Schachen LU
- Location: Werthenstein, lu
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 5'000'000.00

## Purpose

Herstellung, Verarbeitung und/oder Umarbeitung von chemischen, pharmazeutischen, biologischen, tierärztlichen, agrarchemischen und kosmetischen Produkten, Zusammensetzungen, Rohmaterialien und Zwischenfabrikaten aller Art; Forschung und Versuche auf dem Gebiete aller vorerwähnten Produkte, Zusammensetzungen, Rohmaterialien und Zwischenfabrikaten; Vornahme von Prüfungen, Untersuchungen und Kontrollen aller Art; Handel auf der ganzen Welt auf dem Gebiete der vorerwähnten Produkte, Zusammensetzungen, Rohmaterialien und Zwischenfabrikaten; Erwerb und Verwertung von einschlägigen Patenten, Handelsmarken und Lizenzen; Erbringung von Dienstleistungen sowie kommerzielle und technische Beratung im Zusammenhang mit den vorstehenden Tätigkeiten; Beteiligungen; Erwerb von Hypotheken; Erwerb, Belastung und Veräusserung von Liegenschaften; die Gesellschaft kann ihren direkten oder indirekten Aktionären sowie anderen assoziierten Gesellschaften konzerninterne Darlehen gewähren und Garantien oder Sicherheiten aller Art für Verbindlichkeiten dieser Gesellschaften gegenüber anderen Konzerngesellschaften oder Drittparteien geben, selbst wenn diese Darlehen, Garantien oder Sicherheiten ohne Gegenleistung erfolgen; Teilnahme an Cash-Poolings mit anderen Konzerngesellschaften.

## Previous names

- Werthenstein Chemie AG
- (Werthenstein Chemie Ltd.)
- Werthenstein Biopharma GmbH

## Registered officers

- Holger Lübke — limited signing authority (individual)
- MSD International GmbH — LLC member
- Franz Escherich — chairperson of the management board — individual signing authority
- Carlos Fernández Pérez — member of the management board — individual signing authority
- Daniel Mousson — member of the management board — individual signing authority
- Christian Demmler — limited signing authority (individual)
- Matthew Kessler — limited signing authority (individual)
- Valentina Mangiafridda — limited signing authority (individual)
- Stefan Weber — limited signing authority (individual)
- Jose Cores Chaves — member of the management board — individual signing authority
- Benno Flury — limited signing authority (individual)
- Stefan Zingg — limited signing authority (individual)
- Steven Koehler — Präsident — individual signing authority
- David Cantor — Mitglied — individual signing authority
- Stijn Ehren — Mitglied — individual signing authority
- Joseph Promo — Mitglied — individual signing authority
- Henrik Edstam — secretary (non-member of the board) — individual signing authority
- Stephen Dunlop — manager — individual signing authority
- David Piacquad — manager — individual signing authority
- Rainer Wicke — manager — individual signing authority
- Henry Hadad — limited signing authority (individual)
- Peter Hofstetter — limited signing authority (individual)
- Meinrad Kopp — limited signing authority (individual)
- Edward Mazer — limited signing authority (individual)
- Nancy Rowe — limited signing authority (individual)
- Markus Tanner — limited signing authority (individual)
- Essex Chemie AG — LLC member
- Patrik Nietlispach — chairperson of the management board — individual signing authority
- Christoph Brombacher — member of the management board — individual signing authority
- Markus Moor — limited signing authority (individual)
- Theodor Röösli — limited signing authority (individual)
- Emmanuel Charron — chairperson of the management board — individual signing authority
- MSD International GmbH — LLC member
- Alexander Debets — member of the management board — individual signing authority
- Bernhard Sauer — member of the management board — individual signing authority
- Andreas Schillack — Sekretär (nicht Geschäftsführer) — individual signing authority
- Bernhard Krieger — limited signing authority (individual)
- Bernhard Sauer — member of the management board — individual signing authority
- Veit Stoll — Sekretär (nicht Geschäftsführer) — individual signing authority
- Stephanie Harrer-Mössner — limited signing authority (individual)
- Martin Steiner — limited signing authority (individual)
- Franz Escherich — chairperson of the management board — individual signing authority
- Martin Steiner — limited signing authority (individual)
- Mehmet Yavuz — member of the management board — individual signing authority
- Mehmet Yavuz — member of the management board — individual signing authority
- Thomas Morlet — limited signing authority (individual)
- Hans-Martin Müller — limited signing authority (individual)
- Cédric Kineider — member of the management board — individual signing authority
- Pascal Brönnimann — member of the management board — individual signing authority
- Dr. Andreas Gerber — member of the management board — individual signing authority
- Corinna Lenz — limited signing authority (individual)
- Marc David Grynbaum — limited signing authority (individual)
- Nathalie Nowak — limited signing authority (individual)

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