Apotheke zur Eiche AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.973.256
Calendar
Date of incorporation:
6/27/1984
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Location:
Herisau
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Office:
Herisau
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Female

Petra Hagel

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Oberegg

General manager

Joint signing authority (any two to sign)

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Male

Maurus Strässle

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Riedholz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Silvio Inderbitzin

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Horw

Member of the board

Joint signing authority (any two to sign)

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Joachim Meyer

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Herisau

Chairperson of the board

Individual signing authority

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Hendrika Meyer-Grossenbacher

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Elisabeth Baudenbacher-Meyer

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Uznach

Member of the board

Joint signing authority (any two to sign)

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Verena Meyer

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Verena Coppetti-Meyer

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Näfels

Member of the board

Joint signing authority (any two to sign)

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Elisabeth Baudenbacher-Meyer

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Speicherschwendi (Speicher)

Member of the board

Joint signing authority (any two to sign)

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Roland Minnig

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Aettenschwil

Member of the board

Joint signing authority (any two to sign)

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Female

Elisabeth Baudenbacher-Meyer

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St. Gallen

Chairperson of the board

Individual signing authority

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Male

Markus Arnold

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Wil SG

Member of the board

Joint signing authority (any two to sign)

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Female

Catherine Baudenbacher

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Zürich

Member of the board

Individual signing authority

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Catherine Dillier

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Zürich

Member of the board

Individual signing authority

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Catherine Dillier

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Zürich

Member of the board

Without signing authority

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Female

Andrea Meyer

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Erlinsbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominik Hauser Limas

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Horn

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Fuhrer

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Herisau

General manager

Joint signing authority (any two to sign)

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Beate Brozek

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Lengwil

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Platz 9-10 9100 Herisau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13308.01.2025713.01.20251006226341
267704.04.20246809.04.20241006004401
389115.05.20239619.05.20231005749703
471613.04.20237418.04.20231005726332
5143729.07.202214904.08.20221005535005
663912.05.20179517.05.20173527153
749718.04.20177721.04.20173479701
844504.04.20176907.04.20173456159
9178115.12.201124720.12.20116467330
1045330.03.20116604.04.20116104264

Company Purpose

Die Gesellschaft bezweckt das Führen einer Apotheke, Drogerie und Sanitätsgeschäfts sowie die Herstellung von und den Handel mit pharmazeutischen Produkten, Rohstoffen und Fertigarzneimitteln sowie aller Art von Gesundheitsartikeln. 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 Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.