Geistlich Pharma AG
Company Overview
Management
Peter Geistlich
Stansstad
President + delegate
Individual signing authority
Heinrich Geistlich
Schlieren
Member
Joint signing authority (any two to sign)
Hans Geistlich
Schlieren
Member + manager
Joint signing authority (any two to sign)
Dr. Pfirrmann
Luzern
Deputy manager
Joint signing authority (any two to sign)
Othmar Meyer
Grosswangen
Limited joint signing authority (any two to sign)
Dominik Schärli
Buttisholz
Limited joint signing authority (any two to sign)
Lothar Schlösser
Luzern
Limited joint signing authority (any two to sign)
Michael Peetz
Greppen
Manager
Joint signing authority (any two to sign)
Michele Ferraro
Recherswil
Limited joint signing authority (any two to sign)
Vreni Zingg
Rothenburg
Limited joint signing authority (any two to sign)
Stefan Eberle
Risch
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 5479 | 24.11.2004 | 233 | 30.11.2004 | 9/2566500 |
| 3 | 3736 | 12.08.2004 | 159 | 18.08.2004 | 8/2410106 |
| 4 | 1399 | 19.03.2002 | 58 | 25.03.2002 | 9/398740 |
| 5 | 466 | 29.01.2002 | 23 | 04.02.2002 | 10/324704 |
| 6 | 4375 | 12.09.2001 | 180 | 18.09.2001 | 7258 |
| 7 | 2212 | 14.05.2001 | 96 | 18.05.2001 | 3758 |
| 8 | 52 | 05.01.2001 | 7 | 11.01.2001 | 230 |
| 9 | 3786 | 31.08.2000 | 173 | 06.09.2000 | 6092 |
| 10 | 180 | 12.01.2000 | 12 | 18.01.2000 | 359 |
Company Purpose
Fabrikation, Handel und Forschung auf dem Gebiete der chemischen Industrie, insbesondere im Bereich Pharma; Erwerb, Verwaltung, Vermietung, Ueberbauung und Veräusserung von Grundstücken; Erwerb, Veräusserung oder Verwertung von Patenten, Lizenzen und anderen Verfahrensrechten; Beteiligungen.