Novartis Securities AG
Company Overview
Previous Company Names
- Colfa AG
- (Colfa SA) (Colfa Ltd)
Management
Martin Henrich
Basel
Joint signing authority (any two to sign)
Jürgen Vierkötter
Böckten
Joint signing authority (any two to sign)
Roland Bettex
Möhlin
Joint signing authority (any two to sign)
Dr. Huggenberger
Aarburg
Joint signing authority (any two to sign)
Dr. Kessler
Zürich
Member of the board
Joint signing authority (any two to sign)
John Manser
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Felix Eichhorn
Basel
Joint signing authority (any two to sign)
Peter Rupprecht
Aesch
Secretary (out of the board)
Joint signing authority (any two to sign)
Gabriele Baretta
Binningen
Joint signing authority (any two to sign)
Heinz Marti
Hegenheim, FR
Joint signing authority (any two to sign)
Thomas Werlen
Aesch
Joint signing authority (any two to sign)
Peter Sidler
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Mäder
Bottmingen
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Thomas Werner
Frenkendorf
Joint signing authority (any two to sign)
Anita Buchli
Basel
Joint signing authority (any two to sign)
Peter Heitz
Basel
Joint signing authority (any two to sign)
Reto Wittwer
Dietikon
Member of the board
Joint signing authority (any two to sign)
Kurt Brechbühl
Möhlin
Joint signing authority (any two to sign)
Nic Bürgin
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3249 | 19.05.2006 | 101 | 26.05.2006 | 5/3391438 |
| 2 | 276 | 09.01.2006 | 9 | 13.01.2006 | 5/3192532 |
| 3 | R5462 | 09.09.2005 | R179 | 15.09.2005 | 5/3019334 |
| 4 | 5306 | 01.09.2005 | 173 | 07.09.2005 | 7/3006506 |
| 5 | 4193 | 04.07.2005 | 131 | 08.07.2005 | 5/2923442 |
| 6 | 5980 | 20.10.2003 | 206 | 27.10.2003 | 6/1231320 |
| 7 | 4626 | 13.08.2003 | 158 | 20.08.2003 | 4/1137280 |
| 8 | 3798 | 26.06.2003 | 124 | 02.07.2003 | 7/1062736 |
| 9 | 2970 | 14.06.2002 | 118 | 21.06.2002 | 4/521384 |
| 10 | 534 | 25.01.2001 | 22 | 01.02.2001 | 789 |
Company Purpose
Beteiligung an anderen Unternehmen durch Erwerb von Aktien und sonstigen Wertpapieren sowie Tätigen von Finanzgeschäften aller Art.