Roche Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.602.521
Calendar
Date of incorporation:
4/13/1966
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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 106'691'000.00

Management

Male

Peter Eisenring

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Aarau

Joint signing authority (any two to sign)

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Male

André Hoffmann

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Vaux-sur-Morges

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alan Hippe

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Riehen

Joint signing authority (any two to sign)

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Male

Boris Zaïtra

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Basel

Joint signing authority (any two to sign)

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Male

Richard Lifton

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North Haven, US

Member of the board

Without signing authority

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Female

Anita Hauser

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Kilchberg

Member of the board

Without signing authority

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Female

Claudia Süssmuth-Dyckerhoff

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Ennetbürgen

Member of the board

Without signing authority

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Female

Britta Döttger

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Bottmingen

Joint signing authority (any two to sign)

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Male

René Kissling

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Allschwil

Joint signing authority (any two to sign)

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Male

Thomas Schinecker

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Baar

Joint signing authority (any two to sign)

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Male

Jörg Duschmalé

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Bettingen

Member of the board

Without signing authority

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Male

Patrick Frost

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Zug

Member of the board

Without signing authority

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Male

Philip Speck

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Reinach

Joint signing authority (any two to sign)

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Female

Jemilah Mahmood

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Kuala Lumpur, MY

Member of the board

Without signing authority

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Male

Peter Trybus

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Bottmingen

Joint signing authority (any two to sign)

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Male

Matthew Sause

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Risch

Joint signing authority (any two to sign)

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Male

Severin Schwan

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Akiko Iwasaki

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Guildford, US

Member of the board

Without signing authority

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Male

Ulf Schneider

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La Tour-de-Peilz

Member of the board

Without signing authority

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Female

Teresa Graham

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Basel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grenzacherstr. 124 4058 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2615501.09.202517004.09.20251006424990
3582518.08.202516021.08.20251006413523
4268017.04.20247722.04.20241006014490
5367109.06.202311314.06.20231005768186
6177015.03.20235520.03.20231005704236
7122717.02.20233722.02.20231005684673
865926.01.20232131.01.20231005665873
9598014.10.202220319.10.20221005586511
10433425.07.202214528.07.20221005531071

Company Purpose

Unter der Firma «Roche Holding AG» «Roche Holding SA» «Roche Holding Ltd» besteht eine Aktiengesellschaft, welche den Zweck hat, sich an Unternehmungen zu beteiligen, die in den Bereichen Life Sciences, Gesundheit oder verwandten Gebieten tätig sind. Die Beteiligung jeglicher Art an sonstigen Unternehmungen und Holdinggesellschaften im In- und Ausland ist gestattet. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten sowie andere Gesellschaften finanzieren. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.