Geistlich Pharma AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.146.752
Calendar
Date of incorporation:
6/24/1999
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Location:
Wolhusen
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Office:
Wolhusen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 6'000'000.00

Previous Company Names

  • Geistlich Gelatine AG

Management

Male

Martin Geistlich

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Weiningen

Member

Joint signing authority (any two to sign)

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Female

Mirjam Kessler

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Menzingen

Limited joint signing authority (any two to sign)

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Female

Silvia Morgan

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Gisikon

Limited joint signing authority (any two to sign)

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Male

Renzo Salzmann

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Staffelbach

Limited joint signing authority (any two to sign)

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Male

Cornel Imhof

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Muotathal

Limited joint signing authority (any two to sign)

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Male

Thomas Waldleben

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Udligenswil

Limited joint signing authority (any two to sign)

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Male

Mirko Zingg

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Horw

Limited joint signing authority (any two to sign)

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Male

André Birrer

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Buchrain

Limited joint signing authority (any two to sign)

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Male

Andreas Geistlich

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Schlieren

President

Joint signing authority (any two to sign)

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Male

Jakob Hirzel

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Wila

Vicepresident

Joint signing authority (any two to sign)

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Male

Simon Hoerstrup

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Patrick Häuptli

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Olten

Limited joint signing authority (any two to sign)

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Male

Raphael Jost

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Triengen

Limited joint signing authority (any two to sign)

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Male

Mark Spilker

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Kilchberg

Deputy manager

Joint signing authority (any two to sign)

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Male

David Wemans

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Horgen

Limited joint signing authority (any two to sign)

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Female

Martina Hufschmid

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Cham

Limited joint signing authority (any two to sign)

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Male

Reinhart Seibl

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Männedorf

Limited joint signing authority (any two to sign)

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Male

Tobias Eggert

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Udligenswil

Limited joint signing authority (any two to sign)

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Male

Martin Kuhn

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Malters

Limited joint signing authority (any two to sign)

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Male

Christoph Bühler

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 40 6110 Wolhusen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2178219.02.20253724.02.20251006264960
358317.01.20241422.01.20241005939909
4854707.09.202117610.09.20211005288639
5683907.07.202113212.07.20211005246337
6786918.09.202018523.09.20201004984172
7674311.08.202015714.08.20201004957814
8756918.09.201918323.09.20191004721406
952019.01.20171624.01.20173301475
1017713.09.19996269

Company Purpose

Zweck der Gesellschaft ist in erster Linie Fabrikation, Handel und Forschung auf dem Gebiete der chemischen Industrie, insbesondere in den Bereichen Pharma, Biomaterials und Nahrungsmittel. Die Gesellschaft kann Grundstücke erwerben, verwalten, vermieten, überbauen und veräussern. Sie kann Patente und Lizenzen sowie irgendwelche andere Verfahrensrechte erwerben, veräussern oder auf andere Art verwerten. Sie kann sich ferner an anderen Unternehmungen direkt oder indirekt in irgendwelcher Form beteiligen und überhaupt alle Rechtsgeschäfte abschliessen, welche mit dem Hauptzweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.