Straumann Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.673.828
Calendar
Date of incorporation:
4/7/2005
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'594'552.39

Management

Male

Thomas Straumann

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Meier Gadient

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Biel-Benken

Joint signing authority (any two to sign)

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Female

Regula Wallimann Fehlmann

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Zihla

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Lenzburg

Joint signing authority (any two to sign)

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Male

Kok Loh

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Shanghai, CN

Joint signing authority (any two to sign)

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Male

Holger Haderer

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Merzhausen, DE

Joint signing authority (any two to sign)

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Male

Marco Gadola

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Kellerhals

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Montreux

Joint signing authority (any two to sign)

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Male

Guillaume Daniellot

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Binningen

Joint signing authority (any two to sign)

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Male

Florian Kirsch

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Riehen

Joint signing authority (any two to sign)

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Male

Olivier Filliol

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Sébastien Roche

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Gilly

Joint signing authority (any two to sign)

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Female

Martina Stüven

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Rorbas

Joint signing authority (any two to sign)

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Female

Petra Rumpf

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Steckborn

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Xiaoqun Clever-Steg

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Meister

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Ennetbürgen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Utz

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Freiburg im Breisgau, DE

Joint signing authority (any two to sign)

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Female

Joanna Bonnett

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Basel

Joint signing authority (any two to sign)

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Female

Sara Dalmasso

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Puteaux, FR

Joint signing authority (any two to sign)

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Male

Thomas Friese

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München, DE

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Peter Merian-Weg 12 4002 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2814620.11.2025100649395225.11.20251006493952
3439820.06.2025100636587725.06.20251006365877
4146720.02.2025100626665825.02.20251006266658
5829212.12.2024100620727217.12.20241006207272
6723906.11.2024100617521211.11.20241006175212
7591006.09.2024100612710311.09.20241006127103
8503529.07.2024100609886202.08.20241006098862
9271418.04.2024100601555823.04.20241006015558
10658317.10.2023100586559720.10.20231005865597

Company Purpose

Die Gesellschaft bezweckt Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, vor allem auf dem Gebiet der Medizinal- und Dentaltechnik. Die Gesellschaft kann sich an anderen Unternehmungen mit gleichartigen oder ähnlichen Zwecken wie denjenigen der einzelnen Gesellschaften der Straumann-Gruppe beteiligen. Die Gesellschaft kann ferner alle Geschäfte tätigen, die in direktem oder indirektem Zusammenhang mit der Straumann-Gruppe stehen. Sie kann die Beteiligungsgesellschaften finanzieren sowie Grundstücke erwerben, veräussern und verwalten. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.