# Zentral Apotheke Heerbrugg 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/zentral-apotheke-heerbrugg-ag/908510

## Registry facts

- UID: CHE-114.037.783
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-01-22
- Address: Bahnhofstrasse 2 9435 Heerbrugg
- Location: Au (SG), sg
- Industry (NOGA): 477300, Retail sale of pharmaceutical products
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Apotheke sowie die Herstellung und den Handel inklusive Vermittlung von Medikamenten, pharmazeutischen Produkten, Kosmetika, Parfümerie, Drogerie, Reform- und Geschenkartikel, insbesondere auch den Versand von Medikamenten und pharmazeutischen Produkten sowie das Erbringen von anderen Dienstleistungen. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen im In- und Ausland beteiligen. Sie kann Grundstücke und Rechte daran erwerben, verwalten und veräussern.

## Previous names

- Pharmapool Zentralapotheke AG

## Registered officers

- Virginie Pache Jeschka — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Witschi — joint signing authority (any two to sign)
- Heinz Schneider — member of the board — joint signing authority (any two to sign)
- Brigitte Ergens — joint signing authority (any two to sign)
- Julian Fiessinger — member of the board — joint signing authority (any two to sign)
- Cécile Matter — joint signing authority (any two to sign)
- Felix Akermann — chairperson of the board — joint signing authority (any two to sign)
- Jörg Binkert — member of the board — joint signing authority (any two to sign)
- Petra Hagel — general manager — joint signing authority (any two to sign)
- Christoph Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Felix Fritz — member of the board — joint signing authority (any two to sign)
- Daniel Keller — member of the board — joint signing authority (any two to sign)
- Marc Baumann — joint signing authority (any two to sign)
- Barbara Bütler — joint signing authority (any two to sign)
- Daniel Frei — joint signing authority (any two to sign)
- Christoph Metzler — joint signing authority (any two to sign)
- Reinhold Sturny — joint signing authority (any two to sign)
- Andreas Koch — chairperson of the board — joint signing authority (any two to sign)
- Reinhold Sturny — joint signing authority (any two to sign)
- Petra Hagel — joint signing authority (any two to sign)

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