Xantis Pharma AG
Company Overview
Management
Nikolay Stoyanov
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Darko Bošnjak
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Matthías Haraldsson Johannessen
Hünenberg
Chairperson of the board
Individual signing authority
Birgir Ragnarsson
London
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gunnar Beinteinsson
Hünenberg
Secretary
Joint signing authority (any two to sign)
Lars Ramneborn
Zug
Member of the board
Joint signing authority (any two to sign)
Manuel Vogel
Risch
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20140 | 05.11.2025 | 217 | 10.11.2025 | 1006479976 |
| 2 | 17607 | 30.09.2025 | 191 | 03.10.2025 | 1006448834 |
| 3 | 11783 | 30.06.2025 | 126 | 03.07.2025 | 1006374062 |
| 4 | 10977 | 18.06.2025 | 118 | 23.06.2025 | 1006363411 |
| 5 | R16809 | 10.11.2022 | R222 | 15.11.2022 | 1005604408 |
| 6 | 18401 | 08.10.2021 | 199 | 13.10.2021 | 1005311385 |
| 7 | 16826 | 06.09.2021 | 175 | 09.09.2021 | 1005287755 |
| 8 | 9314 | 06.07.2020 | 131 | 09.07.2020 | 1004932920 |
| 9 | 15392 | 25.10.2019 | 210 | 30.10.2019 | 1004748221 |
| 10 | 9425 | 02.07.2019 | 128 | 05.07.2019 | 1004668867 |
Company Purpose
Kauf und Verkauf sowie Handel mit chemischen und pharmazeutischen Produkten aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten