Reports for Galenica AG
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About Galenica AG
- Galenica AG with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Galenica AG is active.
- The management of the company Galenica AG, which was founded on the 13.02.2017, consists of 28 persons.
- The company has last modified its commercial register entry on 31.03.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register BE under the UID CHE-397.323.951.
- company Galenica AG has 354 active trademarks, cancelled trademarks or pending applications.
- On the same address as Galenica AG there are 8 other active companies registered. These include: Coop Vitality AG, Coop Vitality Management AG, Galenica Finanz AG.
Management (28)
newest board members
Dr. Markus Rudolf Neuhaus,
Prof. Dr. Solange Peters,
Jörg Christian Zulauf,
Judith Maria Meier,
lic. phil. Pascale Bruderer Wyss
newest authorized signatories
Stephan Mignot,
Andreas Jonas Wullimann,
Iris Müller,
Ariane Claudine Hasler,
Julian Norbert Anton Fiessinger
Commercial register information
Entry in the commercial register
13.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-036.3.069.575-9
UID/VAT
CHE-397.323.951
CHE-452.303.875 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Der Zweck der Gesellschaft ist die Beteiligung an Handels-, Fabrikations- und Dienstleistungsunternehmen, insbesondere der pharmazeutischen und der damit verbundenen Branchen, sowie an Immobiliengesellschaften. Dabei wird auf eine langfristige und nachhaltige Wertschöpfung Wert gelegt. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie ist ferner befugt, Liegenschaften zu erwerben und zu veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 15.02.2017 | ||
Other company names
Past and translated company names
- Galenica Ltd.
- Galenica SA
- Galenica Santé AG
- Galenica Santé Ltd.
- Galenica Santé SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FELAN | - | pending application | 11988/2024 |
| HAUTAPOTHEKE | - | pending application | 05312/2024 |
Newest SOGC notifications: Galenica AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006295355, Commercial Registry Office Berne, (36)
Galenica AG, in Bern, CHE-397.323.951, Aktiengesellschaft (SHAB Nr. 178 vom 13.09.2024, Publ. 1006128884).
Ausgeschiedene Personen und erloschene Unterschriften:
Burkhard, Felix, von Messen und Sumiswald, in Subingen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Mignot, Stephan, von Prilly, in Bern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006128884, Commercial Registry Office Berne, (36)
Galenica AG, in Bern, CHE-397.323.951, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006099597).
Eingetragene Personen neu oder mutierend:
Wullimann, Andreas Jonas, von Grenchen, in Gwatt (Thun), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006099597, Commercial Registry Office Berne, (36)
Galenica AG, in Bern, CHE-397.323.951, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2024, Publ. 1006019898).
Ausgeschiedene Personen und erloschene Unterschriften:
Durot, Nicole, von Eggersriet, in Bern, mit Kollektivunterschrift zu zweien;
Strobel, Irene Ruth, von Winznau, in Bern, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.