Galenica AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-397.323.951
Calendar
Date of incorporation:
2/13/2017
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'000'000.00

Previous Company Names

  • Galenica Santé AG
  • (Galenica Santé SA) (Galenica Santé Ltd.)

Management

Male

Floriano Collazzo

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Gwatt

Joint signing authority (any two to sign)

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Female

Monika Hofmann

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Bern

Joint signing authority (any two to sign)

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Male

Heinz Schneider

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Rüschegg Heubach

Joint signing authority (any two to sign)

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Male

Ulrich Witschi

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Hindelbank

Joint signing authority (any two to sign)

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Male

Bertrand Jungo

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Arlesheim

Member of the board

Without signing authority

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Male

Daniele Madonna

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Ronco sopra Ascona

Joint signing authority (any two to sign)

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Female

Barbara Wälchli

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Bern

Joint signing authority (any two to sign)

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Male

Marc Werner

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Uster

Joint signing authority (any two to sign)

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Male

Thomas Szuran

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Bolligen

Joint signing authority (any two to sign)

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Female

Pascale Bruderer Wyss

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Nussbaumen AG (Obersiggenthal)

Member of the board

Without signing authority

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Male

Andreas Koch

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Oberlunkhofen

Joint signing authority (any two to sign)

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Male

Lukas Ackermann

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Jona

Joint signing authority (any two to sign)

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Female

Virginie Pache Jeschka

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Liebefeld

Joint signing authority (any two to sign)

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Male

Jürg Pauli

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Fraubrunnen

Joint signing authority (any two to sign)

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Male

Marcel Bosson

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Wünnewil

Joint signing authority (any two to sign)

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Male

Frédéric Suchet

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Cottens, FR

Joint signing authority (any two to sign)

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Male

Nazih Sultan

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Lausanne

Joint signing authority (any two to sign)

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Female

Judith Meier

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Schneisingen

Member of the board

Without signing authority

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Male

Markus Neuhaus

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Zulauf

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Untermattweg 8 3027 Bern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11147030.06.202512603.07.20251006373765
2786808.05.20259113.05.20251006329870
3685323.04.20258028.04.20251006317979
4522626.03.20256231.03.20251006295355
51543110.09.202417813.09.20241006128884
61321930.07.202414905.08.20241006099597
7706324.04.20248229.04.20241006019898
8503420.03.20245925.03.20241005993209
9217602.02.20242607.02.20241005954700
101591604.10.202319509.10.20231005855482

Company Purpose

Der Zweck der Gesellschaft ist die Beteiligung an Handels-, Fabrikations- und Dienstleistungsunternehmen, insbesondere der pharmazeutischen und der damit verbundenen Branchen, sowie an Immobiliengesellschaften. Dabei wird auf eine langfristige und nachhaltige Wertschöpfung Wert gelegt. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie ist ferner befugt, Liegenschaften zu erwerben und zu veräussern.