CHE-108.172.450

Opella Healthcare Switzerland AG

Basic Information

CHE-108.172.450
Suurstoffi 18b
6343 Rotkreuz
📍 Map ↗
Ltd – Limited company
2'424'500.00 CHF
Last change: 23.05.2026 · Checked against register: 30.10.2026 · Zefix ↗

Registered Persons (6)

in Budapest
member of the board of directors
individual signature
in Stäfa
president of the board of directors
individual signature
in Gachnang, of Boswil
authorised officer
joint power of procuration
in Genève
authorised officer
joint power of procuration
in Luzern
authorised officer
joint power of procuration
in Grobbendonk
authorised officer
joint power of procuration

Former registered persons (17)

in Barcelona
member of the board of directors
individual signature
until 15.10.2025
di Sante Marco Resigned
in Thalwil
president of the board of directors
individual signature
until 15.10.2025
Thomann Daniela Resigned
in Basel
authorised officer
joint power of procuration
until 28.03.2025
Jurgowiak Lidia Resigned
in Baar
authorised officer
joint power of procuration
until 04.01.2024
Walder Nadja Resigned
in Cham, of Oetwil am See
authorised officer
joint power of procuration
until 04.01.2024
Rupnow Michael Resigned
in Hennef (Sieg)
member of the board of directors
individual signature
until 16.08.2023
in Entrelacs
joint power of procuration
until 08.09.2022
Ciccia Salvatore Resigned
in Cologny, of Jussy
joint power of procuration
until 08.09.2022
in Lausanne, of Lausanne
joint power of procuration
until 08.09.2022
Gurcel Laure Resigned
in Genève
authorised officer
joint power of procuration
until 08.09.2022
in Coppet, of Genève
joint power of procuration
until 10.05.2022
Tschudin Beatrix Resigned
in Meyrin, of Muttenz
joint power of procuration
until 10.05.2022
in Paris
member of the board of directors
individual signature
until 10.05.2022
in Genève
president of the board of directors / managing director
individual signature
until 25.11.2021
in Frankfurt
member of the board of directors
individual signature
until 22.10.2020
Businger Guido Resigned
in Féchy, of Stans
member of the board of directors
individual signature
until 12.04.2019
in Bad Soden
president of the board of directors / managing director
individual signature
until 29.08.2018

Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung, den Vertrieb von chemischen, pharmazeutischen, kosmetischen, hygienischen und diätetischen Produkten, von Präparaten und anderen Konsum- und Verbrauchsgütern auf eigene Rechnung oder auf Rechnung Dritter sowie die Erbringung von Dienstleistungen in diesen Bereichen. In der Verfolgung ihres Zwecks erzielt die Gesellschaft durch ihre Geschäftstätigkeit eine erhebliche positive Wirkung auf das Gemeinwohl sowie die Umwelt. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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