Anesta AG
Company Overview
Previous Company Names
- Anesta GmbH
Management
Treureva AG
Zürich
Spezialrevisor
Theodorus Andriessen
Wilnis, NL
Member of the board
Joint signing authority (any two to sign)
Paul Whitty
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Richard David Koch
Lugano
Member of the board
Joint signing authority (any two to sign)
Anesta Corp.
Salt Lake City (US)
Partner
Without signing authority
Franck Kiser
Berwyn (US)
Partner general manager
Individual signing authority individual signing authority
John Dawson
Fetcham
Manager
Individual signing authority
Philippe Tremml
Thalwil
General manager
Individual signing authority
J. Buchi
Newark
Chairperson of the board
Individual signing authority
Peter Pestalozzi
Meilen
Member of the board
Joint signing authority (any two to sign)
Dr. Urs Erne
Buchs
Member of the board
Without signing authority
Peter Pestalozzi
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Landolt
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Alain Aragues
Paris, FR
Manager
Individual signing authority
Peter Grebow
Penllyn
Manager
Individual signing authority
Patrick Hutchison
West Chester
Manager
Individual signing authority
Wilhelmus Groenhuysen
West Chester
Manager
Individual signing authority
Andreas Bosshard
Kaisten
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Stoller
Zollikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16095 | 11.12.2012 | 244 | 14.12.2012 | 6976294 |
| 2 | 10184 | 06.08.2012 | 153 | 09.08.2012 | 6803486 |
| 3 | 17190 | 23.12.2011 | 253 | 29.12.2011 | 6483272 |
| 4 | 8345 | 25.06.2008 | 125 | 01.07.2008 | 28/4550506 |
| 5 | 14944 | 22.11.2007 | 231 | 28.11.2007 | 15/4220604 |
| 6 | 8288 | 29.06.2007 | 128 | 05.07.2007 | 24/4010588 |
| 7 | 10612 | 30.09.2005 | 194 | 06.10.2005 | 18/3047584 |
| 8 | (Transfer seat) | 251 | 31.12.2003 | 13 | |
| 9 | 3350 | 08.03.2011 | 50 | 11.03.2011 | 6071620 |
| 10 | 14982 | 12.12.2006 | 245 | 18.12.2006 | 21/3686402 |
Company Purpose
Entwicklung, Produktion von und Handel mit pharmazeutischen Produkten, Durchführung oder Förderung medizinischer Ausbildungs- und Fortbildungsveranstaltungen, Beratung von Medizinalpersonen, Durchführung und Förderung von Massnahmen, die eine internationale Harmonisierung der Gesetzgebung auf dem Gebiete der Medizin zum Ziele haben, Durchführung von Finanzierungsgeschäften aller Art, Vergabe und Verwaltung von Lizenzen, Erwerb, Verwaltungen und Veräusserung von Beteiligungen