• Galenica Finanz AG

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    Register number: CH-036.3.069.415-3
    Sector: Services for banks and credit institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Galenica Finanz AG

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    Company dossier as PDF

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    About Galenica Finanz AG

    • Galenica Finanz AG with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Galenica Finanz AG is active.
    • The company was founded on 03.02.2017 and has 6 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.02.2025.
    • The Enterprise Identification Number of the company Galenica Finanz AG is the following: CHE-265.679.248.
    • On the same address as Galenica Finanz AG there are 8 other active companies registered. These include: Coop Vitality AG, Coop Vitality Management AG, Galenica AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist die Koordination von Finanzaktivitäten der Unternehmungen der Gruppe und Erbringung von Dienstleistungen an diese und an Dritte auf allen Gebieten, welche im Zusammenhang mit den Aktivitäten der Gruppe stehen, insbesondere auf den Gebieten von Finanz und Administration. Die Gesellschaft kann für andere Gesellschaften der Gruppe Finanzierungen und Sicherheiten gewähren und Garantieverpflichtungen übernehmen. Die Gesellschaft ist ferner befugt, Beteiligungen und Liegenschaften zu erwerben, zu halten und zu veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Galenica Finanz Ltd.
    • Galenica Finanz SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Galenica Finanz 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

    SOGC 250217/2025 - 17.02.2025
    Categories: Change in management

    Publication number: HR02-1006258345, Commercial Registry Office Berne, (36)

    Galenica Finanz AG, in Bern, CHE-265.679.248, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2024, Publ. 1006170555).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burkhard, Felix, von Messen und Sumiswald, in Subingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fiessinger, Julian Norbert Anton, von Arbon, in Liebefeld (Köniz), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241105/2024 - 05.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006170555, Commercial Registry Office Berne, (36)

    Galenica Finanz AG, in Bern, CHE-265.679.248, Aktiengesellschaft (SHAB Nr. 178 vom 13.09.2024, Publ. 1006128885).

    Statutenänderung:
    22.10.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich (einschliesslich E-Mail oder anderer elektronischer Kommunikationsmittel).

    SOGC 240913/2024 - 13.09.2024
    Categories: Change in management

    Publication number: HR02-1006128885, Commercial Registry Office Berne, (36)

    Galenica Finanz AG, in Bern, CHE-265.679.248, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2024, Publ. 1006091282).

    Eingetragene Personen neu oder mutierend:
    Collazzo, Floriano, von Spiez, in Gwatt (Thun), mit Kollektivunterschrift zu zweien;
    Wullimann, Andreas Jonas, von Grenchen, in Gwatt (Thun), mit Kollektivunterschrift zu zweien.

    Hit list

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