Dermapharm AG
Company Overview
Management
Anna Palczak-Fedak
Littau
Manager
Individual signing authority
Isabel Lienhard
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Catherine Lichtensteiger
Falera
Having right to sign
Joint signing authority (any two to sign)
Andreas Eberhorn
Neubiberg, DE
Chairperson of the board
Individual signing authority
Andy Möckel
Erlangen, DE
Member of the board
Individual signing authority
Carmen Berger
Greppen
General manager
Individual signing authority
Hansjörg Stutzer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Beatrix
Hagendorn
Member of the board
Joint signing authority (any two to sign)
Silvia Martinoli
Windlach
Member of the board
Joint signing authority (any two to sign)
Wilhelm Beier
Grünwald, DE
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12967 | 15.07.2025 | 137 | 18.07.2025 | 1006388533 |
| 2 | 4972 | 17.03.2025 | 55 | 20.03.2025 | 1006287041 |
| 3 | 30 | 03.01.2025 | 4 | 08.01.2025 | 1006222282 |
| 4 | 16906 | 07.10.2024 | 197 | 10.10.2024 | 1006150814 |
| 5 | 16109 | 25.09.2024 | 189 | 30.09.2024 | 1006141001 |
| 6 | 6248 | 27.04.2022 | 84 | 02.05.2022 | 1005462571 |
| 7 | 1614 | 31.01.2022 | 24 | 03.02.2022 | 1005396393 |
| 8 | 18787 | 23.12.2020 | 253 | 29.12.2020 | 1005060992 |
| 9 | 18186 | 12.12.2019 | 244 | 17.12.2019 | 1004785205 |
| 10 | 13679 | 26.10.2017 | 211 | 31.10.2017 | 3840475 |
Company Purpose
Entwicklung, Fabrikation und Vertrieb von pharmazeutischen Produkten sowie Verwaltung des diesbezüglichen Know-Hows und Gewährung von Lizenzen; vollständige Zweckumschreibung gemäss Statuten