Novaremed AG
Company Overview
Management
Siak Tan
Singapur, SG
Member of the board
Joint signing authority (together w/ the board chair)
Joseph Feinstein
Ra'anana, IL
Member of the board
Joint signing authority (together w/ the board chair)
Limor Kohen
Ra'anana, IL
Member of the board
Joint signing authority (together w/ the board chair)
Bar Elmaleh
Moshav Lachish, IL
Member of the board
Joint signing authority (together w/ the board chair)
Maurizio Rainisio
Imperia, IT
Member of the board
Joint signing authority (together w/ the board chair)
Eliahu Kaplan
Allschwil
Chairperson of the board
Individual signing authority
Harry Welten
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Subhasis Roy
Küsnacht
Member of the management board
Joint signing authority (any two to sign)
Nicholas Draeger
Binningen
Chairperson of the management board
Joint signing authority (any two to sign)
Pasi Piitulainen
Binningen
Joint signing authority (any two to sign)
Dalma
Bottmingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1667 | 03.03.2026 | 1006588905 | 06.03.2026 | 1006588905 |
| 2 | 6086 | 28.08.2025 | 1006422697 | 02.09.2025 | 1006422697 |
| 3 | 5080 | 14.07.2025 | 1006387355 | 17.07.2025 | 1006387355 |
| 4 | 3689 | 26.05.2025 | 1006344578 | 30.05.2025 | 1006344578 |
| 5 | 2331 | 27.03.2025 | 1006297004 | 01.04.2025 | 1006297004 |
| 6 | 1053 | 05.02.2025 | 1006252120 | 10.02.2025 | 1006252120 |
| 7 | 7008 | 28.10.2024 | 1006167354 | 31.10.2024 | 1006167354 |
| 8 | 3565 | 30.05.2024 | 1006047510 | 04.06.2024 | 1006047510 |
| 9 | A1885 | 13.03.2024 | 1005987924 | 18.03.2024 | 1005987924 |
| 10 | 1251 | 15.02.2024 | 1005965813 | 20.02.2024 | 1005965813 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann daneben solche Unternehmen gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.