HBM Healthcare Investments AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.849.760
Calendar
Date of incorporation:
4/9/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 13'480'000.00

Previous Company Names

  • HBM BioVentures AG
  • (HBM BioVentures SA) (HBM BioVentures Ltd)

Management

Male

Andreas Wicki

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Zollikon

Manager

Joint signing authority (any two to sign)

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Male

Rudolf Lanz

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Langenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Peter Hasler

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Küssnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Benedikt Suter

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Binningen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Erwin Troxler

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Meggen

Manager

Joint signing authority (any two to sign)

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Male

Mario Giuliani

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Monaco, MC

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Heimann

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Stella Xu

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Palo Alto, US

Member of the board

Joint signing authority (any two to sign)

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Female

Elaine Jones

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Narberth, US

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bundesplatz 1 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11122124.06.202512126.06.20251006367075
21269626.07.202414731.07.20241006097866
31193525.07.202314528.07.20231005806260
41029829.06.202312704.07.20231005785731
51268623.08.202216526.08.20221005548379
61662701.09.202117206.09.20211005284750
71337801.07.202112806.07.20211005240437
81221102.09.202017307.09.20201004972986
9884029.06.202012602.07.20201004926572
101258702.09.201917105.09.20191004709767

Company Purpose

Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; Investitionen in den Sektoren Humanmedizin, Biotechnologie und Medizinaltechnik weltweit, mit den Investitionsschwerpunkten Westeuropa und USA; kann Investitionen sowohl in private oder kotierte Einzelgesellschaften als auch in andere Investmentvehikel tätigen, die in den genannten Sektoren spezialisiert sind, sowie Tochtergesellschaften errichten