F. Hoffmann-La Roche AG
Company Overview
Management
Urs Lauffer
Zürich
Member of the board
Without signing authority
Alan Hippe
Riehen
Member of the board
Joint signing authority (any two to sign)
Andreas Poredda
Riehen
Manager
Joint signing authority (any two to sign)
Boris Zaïtra
Basel
Manager
Joint signing authority (any two to sign)
Ralf Altenburger
Eimeldingen, DE
Deputy manager
Joint signing authority (any two to sign)
Martin Schlageter
Freiburg im Breisgau, DE
Deputy manager
Joint signing authority (any two to sign)
Andreas Brill
Trier, DE
Deputy manager
Joint signing authority (any two to sign)
Stefan Frings
Grenzach-Whylen, DE
Deputy manager
Joint signing authority (any two to sign)
Stefan Gamp
Lauchringen, DE
Deputy manager
Joint signing authority (any two to sign)
Dirk Halbig
Efringen-Kirchen, DE
Deputy manager
Joint signing authority (any two to sign)
Astrid Kiermaier
Lörrach, DE
Deputy manager
Joint signing authority (any two to sign)
Thomas Klein
Lörrach, DE
Deputy manager
Joint signing authority (any two to sign)
Hendrik Knötgen
Schopfheim, DE
Deputy manager
Joint signing authority (any two to sign)
Heike Lenz
Rheinfelden, DE
Deputy manager
Joint signing authority (any two to sign)
Thorsten Lobert
Lörrach, DE
Deputy manager
Joint signing authority (any two to sign)
Louise Lyons
Rheinfelden, DE
Deputy manager
Joint signing authority (any two to sign)
Hannes Oswald-Brügel
Freiburg im Breisgau, DE
Deputy manager
Joint signing authority (any two to sign)
Matthias Rüth
Basel
Deputy manager
Joint signing authority (any two to sign)
Sandra Schröder
Lörrach, DE
Deputy manager
Joint signing authority (any two to sign)
Martin Späne
Rheinfelden, DE
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4800 | 03.07.2026 | 1006701174 | 08.07.2026 | 1006701174 |
| 2 | 3651 | 27.05.2026 | 1006663493 | 01.06.2026 | 1006663493 |
| 3 | 2187 | 23.03.2026 | 1006607624 | 26.03.2026 | 1006607624 |
| 4 | 1971 | 13.03.2026 | 1006599739 | 18.03.2026 | 1006599739 |
| 5 | R1894 | 11.03.2026 | 1006597046 | 16.03.2026 | 1006597046 |
| 6 | 8755 | 10.12.2025 | 1006512967 | 15.12.2025 | 1006512967 |
| 7 | 7682 | 04.11.2025 | 1006478812 | 07.11.2025 | 1006478812 |
| 8 | 5976 | 25.08.2025 | 1006419109 | 28.08.2025 | 1006419109 |
| 9 | 5816 | 18.08.2025 | 1006413514 | 21.08.2025 | 1006413514 |
| 10 | 4381 | 20.06.2025 | 1006365860 | 25.06.2025 | 1006365860 |
Company Purpose
Zweck der Gesellschaft ist die Fabrikation und der Vertrieb pharmazeutischer und chemischer Produkte aller Art. Die Gesellschaft kann im In- und Ausland Grundstücke und Immaterialgüterrechte erwerben und veräussern, sich an anderen Unternehmen beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft in Zusammenhang stehen.