Berlis AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.156.257
Calendar
Date of incorporation:
3/29/2007
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Oliv Brunner

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Bottmingen

Joint signing authority (any two to sign)

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Female

Caroline Vonder Mühll

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Zollikon

Joint signing authority (any two to sign)

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Male

Thorsten Gerdau

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Siegburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Fleischli

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Adliswil

Joint signing authority (any two to sign)

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Male

Michel Gisi

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Kloten

Joint signing authority (any two to sign)

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Female

Barbara Graff

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Lörrach, DE

Joint signing authority (any two to sign)

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Male

Pascal Bürgin

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Therwil

Joint signing authority (any two to sign)

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Female

Fabienne-Ramona Stammbach

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Obersiggenthal

Joint signing authority (any two to sign)

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Male

Thorsten Hein

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Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Female

Valérie Grassi

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Birger Armstrong

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Berikon

Joint signing authority (any two to sign)

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Female

Karola Blumfeldt

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Zürich

Joint signing authority (any two to sign)

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Male

Dominik Böller

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Rheinfelden

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grubenstrasse 8 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
24887231.10.202521405.11.20251006475689
33968504.09.202517309.09.20251006428033
41998006.05.20258909.05.20251006327220
52105316.05.20249722.05.20241006036541
63987402.10.202319305.10.20231005852804
73140827.07.202314702.08.20231005807926
81774928.04.20238503.05.20231005737415
92388215.06.202211720.06.20221005498943
104228506.10.202119711.10.20211005308950

Company Purpose

Die Gesellschaft bezweckt den Handel, Import und Export von Arzneimitteln und verwandten Produkten. Sie kann sich an anderen Unternehmen des In- und Auslandes beteiligen, Gesellschaften erwerben und/oder gründen, Zweigniederlassungen im In- und Ausland errichten, Patente und Lizenzen erwerben und verkaufen, sowie Grundeigentum erwerben, verwalten und veräussern.