Permamed AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.866.817
Calendar
Date of incorporation:
8/13/2003
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Location:
Dornach
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Office:
Dornach
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Female

Kerstin Roser-Bubnic

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Eimeldingen, DE

Limited joint signing authority (any two to sign)

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Male

Rolf Menz

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Therwil

Limited joint signing authority (any two to sign)

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Male

Umberto Villars

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Basel

Limited joint signing authority (any two to sign)

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Male

Frédéric Wanner

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Wentzwiller, FR

Limited joint signing authority (any two to sign)

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Male

Patrick Eberle

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Zullwil

Manager

Joint signing authority (any two to sign)

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Male

Raffaele Gasio

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Male

Antonio del Rosario Albarran

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Basel

Limited joint signing authority (any two to sign)

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Male

Christian Lutz

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Bottmingen

Chairperson of the board + general manager

Individual signing authority

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Male

Tobias Lutz

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Bottmingen

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Female

Noële Auclair-Riva

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Saint-Louis, FR

Deputy manager

Joint signing authority (any two to sign)

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Male

Thomas Wegmann

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Möhlin

Deputy manager

Joint signing authority (any two to sign)

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Female

Martina Meinicke

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Allschwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Stephan Locher

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Binningen

Deputy manager

Joint signing authority (any two to sign)

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Male

Cédric Jakob

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Reinach

Limited joint signing authority (any two to sign)

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Male

Jörg Lauber

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Reinach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kreuzweg 15 4143 Dornach
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2220728.04.20258301.05.20251006321347
3519806.11.202321809.11.20231005880960
4471610.10.202319913.10.20231005860134
5274902.06.202110707.06.20211005208610
611507.01.2021712.01.20211005071415
7409308.09.202017711.09.20201004976975
8234826.05.202010329.05.20201004899639
9172214.04.20207417.04.20201004872736
10137926.03.20206331.03.20201004862943

Company Purpose

Entwicklung, Herstellung und Vertrieb sowie Import und Export von und Handel mit pharmazeutischen, kosmetischen, chemischen, biologischen und phytotherapeutischen Produkten und Rohstoffen für die Human- und Veterinärmedizin sowie Handel mit und Verwaltung von Immobilien. Kann im In- und Ausland Zweigniederlassungen und Agenturen errichten, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern oder welche die Anlage und Verwaltung des Gesellschaftsvermögens betreffen.