Roche Diabetes Care (Schweiz) AG
Company Overview
Previous Company Names
- (Roche Diabetes Care (Schweiz) SA) (Roche Diabetes Care (Schweiz) Ltd)
Management
Marcel Gmünder
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Edwin Sonnenschein
Edingen-Neckarhausen, DE
Member of the board
Joint signing authority (any two to sign)
Peter Eisenring
Aarau
Having right to sign
Joint signing authority (any two to sign)
Daniela Pupo Conesa
Zürich
Having right to sign
Joint signing authority (any two to sign)
Dirk Uebelhör
Mannheim, DE
Member of the board
Joint signing authority (any two to sign)
Martin Venczel
Wien, AT
Authorized signatory
Limited joint signing authority (any two to sign)
Ronald Gacond-Weisser
Therwil
Authorized signatory
Limited joint signing authority (any two to sign)
Felix Kappeler
Stein
Authorized signatory
Limited joint signing authority (any two to sign)
Frank Nauer
Pfeffingen
Authorized signatory
Limited joint signing authority (any two to sign)
Michèle Rohrbach
Kaiseraugst
Authorized signatory
Limited joint signing authority (any two to sign)
Philipp Hauck
Aarburg
Authorized signatory
Limited joint signing authority (any two to sign)
Hermina Steinbauer
Wien, AT
Authorized signatory
Limited joint signing authority (any two to sign)
Vital William Nero
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Irina Schneider
Basel
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11077 | 28.06.2024 | 127 | 03.07.2024 | 1006074212 |
| 2 | 410 | 10.01.2024 | 9 | 15.01.2024 | 1005933987 |
| 3 | 16091 | 06.10.2023 | 197 | 11.10.2023 | 1005857886 |
| 4 | 6185 | 21.04.2023 | 80 | 26.04.2023 | 1005732435 |
| 5 | 19251 | 19.12.2022 | 249 | 22.12.2022 | 1005635827 |
| 6 | 18204 | 05.12.2022 | 239 | 08.12.2022 | 1005623279 |
| 7 | 7580 | 20.05.2022 | 101 | 25.05.2022 | 1005481685 |
| 8 | 2307 | 09.02.2022 | 31 | 14.02.2022 | 1005404655 |
| 9 | 11941 | 11.06.2021 | 114 | 16.06.2021 | 1005218810 |
| 10 | 7344 | 03.05.2021 | 87 | 06.05.2021 | 1005171359 |
Company Purpose
Forschung und Entwicklung, Produktion von und Handel mit pharmazeutischen und diagnostischen Produkten und Geräten vorab im Zusammenhang mit Diabetes und deren Prävention sowie Erbringung von Dienstleistungen in all diesen Bereichen; vollständige Zweckumschreibung gemäss Statuten