Santhera Pharmaceuticals Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.388.338
Calendar
Date of incorporation:
7/16/2002
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'406'425.20

Previous Company Names

  • MyoContract Pharmaceutical Research AG
  • (MyoContract Pharmaceutical Research Ltd) (MyoContract Pharmaceutical Research SA)
  • MyoContract AG
  • (MyoContract Ltd) (MyoContract SA)
  • Santhera Pharmaceuticals AG
  • (Santhera Pharmaceuticals SA) (Santhera Pharmaceuticals Ltd)

Management

Male

Philipp Gutzwiller

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Dario Eklund

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Kilchberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Charles Sininski

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Malters

Joint signing authority (any two to sign)

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Male

Thomas Meier

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bradley Meyer

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New Canaan, US

Member of the board

Joint signing authority (any two to sign)

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Female

Catherine Isted

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Horne, GB

Member of the management board

Joint signing authority (any two to sign)

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Male

Oliver Kronenberg

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Küsnacht

Member of the management board + secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Oliver Strub

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Allschwil

Joint signing authority (any two to sign)

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Female

Melanie Rolli

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wolf

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Pratteln

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Gygax

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Bottmingen

Member of the board

Without signing authority

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Hans Hagnauer

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Buus

Member of the board

Without signing authority

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Male

Hans-Beat Gürtler

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Lupsingen

Member of the board

Joint signing authority (any two to sign)

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Dr. Schollmeier

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Hemsbach

Chairperson of the management board

Joint signing authority (any two to sign)

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Walter Miller

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Schriesheim

Joint signing authority (any two to sign)

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Male

Martin Gertsch

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Strub

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Münchenstein

Joint signing authority (any two to sign)

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Male

Oliver Strub

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Reinach

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Giovanni Stropoli

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Kaiseraugst

Member of the management board

Joint signing authority (any two to sign)

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Male

Christoph Rentsch

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Riehen

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hohenrainstrasse 24 4133 Pratteln

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
117713.01.2026100653967615.01.20261006539676
2295423.05.2025100634334628.05.20251006343346
3270413.05.2025100633383216.05.20251006333832
4110419.02.2025100626528024.02.20251006265280
5553830.09.2024100614472603.10.20241006144726
6357620.06.2024100606643125.06.20241006066431
7358128.06.2023100578313330.06.20231005783133
8127428.02.2023100569130702.03.20231005691307
9447506.09.2022100555769708.09.20221005557697
10342301.07.2022100551265105.07.20221005512651

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die dauernde Verwaltung, die Veräusserung und die Finanzierung von in- und ausländischen Beteiligungen. Die Gesellschaft ist befugt, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland zu errichten. Die Gesellschaft kann für andere Gesellschaften des Konzerns Sicherheiten gewähren und Garantieverpflichtungen übernehmen. Die Gesellschaft kann ferner alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann Grundstücke und lmmaterialgüterrechte im ln- und Ausland erwerben, verwalten, verwerten und verkaufen sowie andere Gesellschaften finanzieren.