# Zur Rose Suisse 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/zur-rose-suisse-ag/1036572

## Registry facts

- UID: CHE-101.583.964
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-04-30
- Address: Walzmühlestrasse 60 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 464601, Wholesale of pharmaceutical goods
- Capital: CHF 7'650'000.00

## Purpose

Die Gesellschaft bezweckt den Gross- und Detailhandel pharmazeutischer und medizinischer Produkte, Gesundheitsprodukte, Nahrungsergänzungsmittel und Kosmetika, unter anderem durch Betrieb einer oder mehrerer Apotheken. Die Gesellschaft ist berechtigt, alle Geschäfte zu betreiben, die dem Gesellschaftszweck dienlich sind, insbesondere die Erbringung von Dienstleistungen aller Art für Konzerngesellschaften und für Dritte. Sie kann Liegenschaften erwerben, halten und veräussern und Zweigniederlassungen errichten.

## Previous names

- 'Zur Rose' Pharma AG
- Zur Rose Retail AG
- (Zur Rose Retail SA) (Zur Rose Retail Ltd)

## Registered officers

- Daniela Kieber-Huber — joint signing authority (any two to sign)
- Christian Henseler — joint signing authority (any two to sign)
- Burkhart von Treuenfeld — joint signing authority (any two to sign)
- Markus Caminada — joint signing authority (any two to sign)
- Thomas Kyburz — member of the management board — joint signing authority (any two to sign)
- Emanuele Lorini — chairperson of the management board — joint signing authority (any two to sign)
- Pascal Chatelain — member of the management board — joint signing authority (any two to sign)
- Michael von Euw — member of the management board — joint signing authority (any two to sign)
- Angelika Bärtsch — joint signing authority (any two to sign)
- Marcel Napierala — chairperson of the board — joint signing authority (any two to sign)
- Christian Schüder — member of the board — joint signing authority (any two to sign)
- Thomas Niedling — joint signing authority (any two to sign)
- Peter Gübeli — joint signing authority (any two to sign)
- Josefina Scheibler-Viudez Ruz — joint signing authority (any two to sign)
- Oliver Jäggi — joint signing authority (any two to sign)
- Walter Oberhänsli — president — joint signing authority (any two to sign)
- Alfred Stahel — member — joint signing authority (any two to sign)
- Kurt Eberle — member of the management board — joint signing authority (any two to sign)
- Daniela Huber — member of the management board — joint signing authority (any two to sign)
- Thomas Anthes — member — joint signing authority (any two to sign)
- Laurent Giacometti — member — joint signing authority (any two to sign)
- Michael Patsch — member — joint signing authority (any two to sign)
- Kerstin Flemming — joint signing authority (any two to sign)
- Michael Zellweger — joint signing authority (any two to sign)
- Wilfried Lynen — member — without signing authority
- Rudolf Stücke — member — without signing authority
- Ursula Lindl — joint signing authority (any two to sign)
- Volker Ebert — member of the management board — joint signing authority (any two to sign)
- Roman Geiger — joint signing authority (any two to sign)
- Sibylle Hug — joint signing authority (any two to sign)
- Miriam Wildhaber — joint signing authority (any two to sign)
- Paul Candrian — member — joint signing authority (any two to sign)
- Daniel Ott — joint signing authority (any two to sign)
- Marcel Ziwica — joint signing authority (any two to sign)
- Patrick Gegauf — member of the management board — joint signing authority (any two to sign)
- Christian Kappler — member of the management board — joint signing authority (any two to sign)
- Matthias Baumann — member of the management board — joint signing authority (any two to sign)
- Guy Schleiniger — member of the management board — joint signing authority (any two to sign)
- Michael Schmitt — joint signing authority (any two to sign)
- Emanuele Lorini — joint signing authority (any two to sign)
- Walter Hess — chairperson of the management board — joint signing authority (any two to sign)
- Christian — joint signing authority (any two to sign)
- Alexandra Krahl — joint signing authority (any two to sign)
- Ricardo Nebot Perez — joint signing authority (any two to sign)
- Christian Andreas Pötzsch — joint signing authority (any two to sign)
- Birgit Samson — joint signing authority (any two to sign)
- Walter Hess — chairperson of the management board — joint signing authority (any two to sign)
- Walter Hess — chairperson of the board — joint signing authority (any two to sign)
- Dirk Rosenberg — member of the board — joint signing authority (any two to sign)

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