CHE-305.786.303

Gynial AG

Basic Information

CHE-305.786.303
Grundstrasse 12
6343 Rotkreuz
📍 Map ↗
Ltd – Limited company
900'000.00 CHF
Last change: 23.05.2026 · Checked against register: 03.11.2026 · Zefix ↗

Registered Persons (4)

in Weggis
Delegierte des Verwaltungsrates
joint signature by two
in Weggis
director
joint power of procuration
in Luzern, of Buttisholz
member of the board of directors
joint signature by two
in Warschau
president of the board of directors
joint signature by two

Former registered persons (4)

Braun Jürg Resigned
in Küttigen, of Fischingen
member of the board of directors
no signing authority
until 08.03.2024
in Risch
managing director
individual signature
until 15.01.2020
in Zug
managing director
individual signature
until 23.05.2018
in Zürich
managing director
individual signature
until 24.01.2018

Purpose

Die Gesellschaft bezweckt den Handel von pharmazeutischen und medizinischen Produkten und Waren sowie von Nahrungsergänzungsmitteln aller Art. Die Gesellschaft kann Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Darlehen gewähren und Finanzierungs- und Leasinggeschäfte tätigen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgegeben.

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