Selectchemie AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.842.851
Calendar
Date of incorporation:
3/6/1969
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'500'000.00

Management

Male

Beat Oberholzer

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Hedingen

Limited joint signing authority (any two to sign)

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Male

Patrick Döös

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Kühn

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Wetzikon

Member of the board

Joint signing authority (any two to sign)

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Male

Volker Kneisel

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Zuzgen

Limited joint signing authority (any two to sign)

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Male

Marc Genet

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Birmensdorf

Limited joint signing authority (any two to sign)

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Male

Ulrich Geissmann

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Rupperswil

Limited joint signing authority (any two to sign)

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Female

Silvia Radel

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Lenzburg

Limited joint signing authority (any two to sign)

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Male

Hasan Akkaya

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Zürich

Limited joint signing authority (any two to sign)

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Male

Markus Kunze

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Basel

Limited joint signing authority (any two to sign)

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Male

Vuk Ribic

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Belgrad, RS

Limited joint signing authority (any two to sign)

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Female

Tatjana Sjeverac

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Hölzle

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Thurnheer

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Bircher

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Oberuzwil

Limited joint signing authority (any two to sign)

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Male

Saverio Diana

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Zürich

Limited joint signing authority (any two to sign)

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Male

Jaime Cobo Velez

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Lupfig

Limited joint signing authority (any two to sign)

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Male

Frank Bünnig

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Zürich

Limited joint signing authority (any two to sign)

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Female

Eva Klumpp

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Fällanden

Limited joint signing authority (any two to sign)

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Lenka Smith

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Spreitenbach

Limited joint signing authority (any two to sign)

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Male

Mark Keatley

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Etzelstrasse 42 8038 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
25313126.11.2025100649857001.12.20251006498570
35123614.11.2025100648837319.11.20251006488373
43139716.07.2024100608883719.07.20241006088837
53000909.07.2024100608262512.07.20241006082625
62329831.05.2024100604802205.06.20241006048022
7150910.01.2024100593366515.01.20241005933665
83977229.09.2023100585173304.10.20231005851733
92716130.06.2023100578666505.07.20231005786665
10405525.01.2023100566421330.01.20231005664213

Company Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit Produkten aller Art, insbesondere in den Bereichen Life Science, Nutrition, Pharma und Chemie, sowie die Erbringung von Dienstleistungen insbesondere in diesen Bereichen, unter Miteinbezug von Dritten und Partnern. Die Gesellschaft kann im Übrigen alle Geschäfte vornehmen, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern oder zu erleichtern. Sie kann insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an anderen Gesellschaften beteiligen sowie Grundeigentum, Lizenzen und Patente erwerben, verwalten, belasten und verkaufen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.