Desitin Arzneimittel GmbH
Hamburg, DE
Llc member
Without signing authority
Katrin Thieken
Hamburg, DE
Member of the executive board
Joint signing authority (any two to sign)
Philipp Bloching
Hamburg, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Peter Mathä
Kilchberg
Member of the executive board
Individual signing authority
Desitin Arzneimittel GmbH
Hamburg
Llc member
Without signing authority
Desitin Pharma AG
Eiksmarka(N)
Llc member
Without signing authority
Hans-Jürgen Tacke
Hamburg
Member of the executive board
Joint signing authority (any two to sign)
Dieter Peitz
Hamburg
Member of the executive board
Joint signing authority (any two to sign)
Jean-Marc Joerin
Reinach
Member of the executive board
Individual signing authority
Franziska Almgard
Münchenstein
Member of the executive board
Joint signing authority (any two to sign)
Franziska Almgard
Grellingen
Member of the executive board
Individual signing authority
Desitin Arzneimittel GmbH
Hamburg(D)
Llc member
Without signing authority
Franziska Almgard
Arlesheim
Member of the executive board
Individual signing authority
Martin Schütt
Buchholz in der Nordheide
Member of the executive board
Joint signing authority (any two to sign)
Christian Schmolck
Hamburg
Member of the executive board
Joint signing authority (any two to sign)
Dr. Christoph
Holzkirchen
Member of the executive board
Joint signing authority (any two to sign)
Franziska Saladin
Dornach
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1845 | 29.03.2023 | 65 | 03.04.2023 | 1005715559 |
| 2 | 5182 | 17.10.2022 | 204 | 20.10.2022 | 1005587539 |
| 3 | 1546 | 24.03.2022 | 62 | 29.03.2022 | 1005437739 |
| 4 | 4128 | 22.07.2021 | 143 | 27.07.2021 | 1005258680 |
| 5 | 2407 | 13.05.2020 | 95 | 18.05.2020 | 1004891690 |
| 6 | 1363 | 12.03.2018 | 52 | 15.03.2018 | 4114473 |
| 7 | 4930 | 02.10.2017 | 193 | 05.10.2017 | 3791727 |
| 8 | 3369 | 30.06.2017 | 128 | 05.07.2017 | 3624475 |
| 9 | 4819 | 30.10.2014 | 213 | 04.11.2014 | 1802659 |
| 10 | 4663 | 01.10.2010 | 195 | 07.10.2010 | 6/5842648 |
Die Gesellschaft bezweckt den Vertrieb, die Herstellung und die Promotion von Arzneimitteln, insbesondere von Desitin Produkten. Die Gesellschaft kann zudem alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann ferner im In- und Ausland Zweigniederlassungen errichten und sich an anderenen Unternehmen beteiligen. Sie kann im In- und Ausland Grundeigtentum erwerben, belasten, veräussern und verwalten.
