Zur Rose Suisse AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.583.964
Calendar
Date of incorporation:
4/30/1997
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 7'650'000.00

Previous Company Names

  • 'Zur Rose' Pharma AG
  • Zur Rose Retail AG
  • (Zur Rose Retail SA) (Zur Rose Retail Ltd)

Management

Female

Daniela Kieber-Huber

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Istighofen

Joint signing authority (any two to sign)

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Male

Christian Henseler

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Stäfa

Joint signing authority (any two to sign)

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Male

Burkhart von Treuenfeld

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Wiesendangen

Joint signing authority (any two to sign)

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Male

Markus Caminada

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Sursee

Joint signing authority (any two to sign)

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Male

Thomas Kyburz

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Neerach

Member of the management board

Joint signing authority (any two to sign)

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Male

Emanuele Lorini

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Winterthur

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Pascal Chatelain

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Niederglatt ZH

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael von Euw

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Meilen

Member of the management board

Joint signing authority (any two to sign)

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Female

Angelika Bärtsch

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Eglisau

Joint signing authority (any two to sign)

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Male

Marcel Napierala

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Hettlingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Schüder

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Hettlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Niedling

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Zürich

Joint signing authority (any two to sign)

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Male

Peter Gübeli

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Ottoberg

Joint signing authority (any two to sign)

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Female

Josefina Scheibler-Viudez Ruz

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Müllheim Dorf

Joint signing authority (any two to sign)

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Male

Oliver Jäggi

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Neuendorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Walzmühlestrasse 60 8500 Frauenfeld
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1545617.09.202518222.09.20251006438985
2494125.08.202516528.08.20251006419382
3286627.05.202510402.06.20251006346023
458330.01.20252304.02.20251006246834
5369811.07.202413616.07.20241006085997
6222022.04.20248025.04.20241006017998
7679720.12.202325027.12.20231005920617
8537912.10.202320117.10.20231005862683
9261022.05.202310025.05.20231005754018
10539311.11.202222316.11.20221005605796

Company Purpose

Die Gesellschaft bezweckt den Gross- und Detailhandel pharmazeutischer und medizinischer Produkte, Gesundheitsprodukte, Nahrungsergänzungsmittel und Kosmetika, unter anderem durch Betrieb einer oder mehrerer Apotheken. Die Gesellschaft ist berechtigt, alle Geschäfte zu betreiben, die dem Gesellschaftszweck dienlich sind, insbesondere die Erbringung von Dienstleistungen aller Art für Konzerngesellschaften und für Dritte. Sie kann Liegenschaften erwerben, halten und veräussern und Zweigniederlassungen errichten.