Xantis Pharma AG
Zug
Llc member
Tihomir Oreskovic
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Nikolay Stoyanov
Unterägeri
Member of the management board
Joint signing authority (any two to sign)
Oliver Schnieper
Unterägeri
Liquidator
Individual signing authority
Integrated Pharma Solution s.a.l (Holding)
Beirut
Llc member
Marc Fritschi
Wädenswil
Member of the executive board
Individual signing authority
Selim El Chami
Beirut
Member of the executive board
Joint signing authority (any two to sign)
Mohamed Elneily
Dubai
Member of the executive board
Joint signing authority (any two to sign)
Olivier Gaudin
Beirut
Member of the executive board
Joint signing authority (any two to sign)
Karol Michalák
Bratislava
Member of the executive board
Joint signing authority (any two to sign)
László Molnár
Budapest
Member of the executive board
Joint signing authority (any two to sign)
Ahmed Yacout
Beirut
Member of the executive board
Joint signing authority (any two to sign)
Marcin Jedrzejuk
Warschau
Llc member and member of the executive board
Joint signing authority (any two to sign)
Gunnar Beinteinsson
Hünenberg
Chairperson of the management board
Joint signing authority (any two to sign)
Manuel Vogel
Risch
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5637 | 20.03.2026 | 1006606031 | 25.03.2026 | 1006606031 |
| 2 | 14316 | 26.08.2024 | 1006117126 | 29.08.2024 | 1006117126 |
| 3 | 16559 | 31.08.2021 | 1005283702 | 03.09.2021 | 1005283702 |
| 4 | 18388 | 16.12.2019 | 1004787911 | 19.12.2019 | 1004787911 |
| 5 | R14382 | 08.10.2019 | 1004735771 | 11.10.2019 | 1004735771 |
| 6 | 14174 | 03.10.2019 | 1004732565 | 08.10.2019 | 1004732565 |
| 7 | 7537 | 29.05.2019 | 1004643812 | 04.06.2019 | 1004643812 |
| 8 | 592 | 15.01.2019 | 1004545260 | 18.01.2019 | 1004545260 |
| 9 | 5401 | 16.04.2018 | 4181571 | 19.04.2018 | 4181571 |
| 10 | 4081 | 20.03.2018 | 4130845 | 23.03.2018 | 4130845 |
Forschung und Entwicklung sowie Handel und Vertrieb von pharmazeutischen, medizintechnischen und gesundheitlichen Produkten sowie Nahrungsergänzungsmittel; vollständige Zweckumschreibung gemäss Statuten
