Helsinn Pharma AG
Company Overview
Management
Gabriele Braglia
Lugano
Chairperson of the board
Individual signing authority
Riccardo Braglia
Monaco, MC
Member of the board
Individual signing authority
Giorgio Calderari
Mendrisio
Member of the board
Individual signing authority
Gabriele Braglia
Savosa
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Giampaolo Henauer
Arzo
Member of the board
Joint signing authority (any two to sign)
Paolo Rossi
Breganzona
Member of the board
Joint signing authority (any two to sign)
Riccardo Braglia
Savosa
Authorized signatory
Limited signing authority (individual)
Enrico Braglia
Cadro
Authorized signatory
Limited signing authority (individual)
Dr. Riccardo Braglia
Savosa
Managing member of the board
Individual signing authority
Dr. Braglia
Savosa
Chairperson of the board
Individual signing authority
Dr. Gabriele Braglia
Savosa
Chairperson of the board
Individual signing authority
Enrico Braglia
Montagnola
Member of the board
Individual signing authority
Gabriele Braglia
Carabbia
Member of the board
Individual signing authority
Riccardo Braglia
Carabbia
Managing member of the board
Individual signing authority
Enrico Braglia
Montagnola
Member of the board
Individual signing authority
Dr. Luigi Caletti
Gallarate
Authorized signatory
Limited signing authority (individual)
Giampaolo Henauer
Mendrisio
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 70 | 10.04.1995 | 1960 | |
| 2 | 12657 | 22.06.2021 | 121 | 25.06.2021 | 1005228456 |
| 3 | 15507 | 04.11.2020 | 218 | 09.11.2020 | 1005017968 |
| 4 | 215 | 06.01.2016 | 6 | 11.01.2016 | 2586675 |
| 5 | 15822 | 18.12.2015 | 249 | 23.12.2015 | 2558427 |
| 6 | 14793 | 02.12.2015 | 237 | 07.12.2015 | 2522969 |
| 7 | 8171 | 20.06.2014 | 120 | 25.06.2014 | 1573951 |
| 8 | 8210 | 23.06.2008 | 123 | 27.06.2008 | 23/4546380 |
| 9 | 1369 | 02.02.2007 | 27 | 08.02.2007 | 18/3765540 |
| 10 | 5139 | 06.06.2003 | 112 | 16.06.2003 | 25/1033832 |
Company Purpose
Erwerb und Verwertung von Technologien, Know-how, Patenten, Handelsmarken, Lizenzen und Produkten in chemischen, pharmazeutischen, parapharmazeutischen, tierärztlichen und ähnlichen Bereichen; Vermarktung von chemischen, pharmazeutischen, parapharmazeutischen, tierärztlichen und gleichartigen Produkten, sowohl im eigenen Namen als auch als Vertreterin oder als Vermittlerinsowie Verwaltung von Darlehen, einschliesslich an Konzerngesellschaften; vollständige Zweckumschreibung gemäss Statuten