B. Braun Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.987.190
Calendar
Date of incorporation:
3/16/1988
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Location:
Sempach
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Office:
Sempach
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Legal Form:
limited or corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • B. Braun-SSC AG

Management

Male

Carl Meyer

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Evilard

Member

Joint signing authority (any two to sign)

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Male

Roland Marti

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Hohenrain

Manager

Joint signing authority (any two to sign)

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Male

Ludwig Georg Braun

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Melsungen, DE

Vicepresident

Joint signing authority (any two to sign)

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Male

Harald Niemann

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Kassel, DE

Member

Joint signing authority (any two to sign)

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Male

Hans Kunz

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Sempach

Joint signing authority (any two to sign)

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Male

Bernard Kobler

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Meggen

President

Joint signing authority (any two to sign)

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Female

Anne Kathrin Schwöbel

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Zürich

Member

Joint signing authority (any two to sign)

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Female

Carla Schwöbel-Braun

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Jörg Hartmann

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Meggen

Manager

Joint signing authority (any two to sign)

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Male

Eckhard Schwöbel

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Luzern

Manager

Joint signing authority (any two to sign)

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Male

Beat Müller

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Beinwil am See

Limited joint signing authority (any two to sign)

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Male

Heinz Müller

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Zürich

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seesatz 17 6204 Sempach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1440627.06.201312502.07.2013952759
2316308.05.20129211.05.20126675704
3267704.05.20118909.05.20116153258
4429604.06.200910910.06.200912/5058342
5645314.11.200822620.11.200811/4741318
6253011.05.20079518.05.20079/3934612
7456414.08.200615918.08.20069/3512750
8560103.12.200123807.12.20019640
9543519.12.200025127.12.20008830
10127128.03.20006603.04.20002213

Company Purpose

Erwerb, Verwaltung und Verwertung von Beteiligungen an Industrie- und Dienstleistungsunternehmen im In- und Ausland, namentlich auf dem Gebiet der Erzeugung und Verwertung medizinischer, chemischer und pharmazeutischer Artikel; Uebernahme von Finanzierungs-, Leitungs- und Kontrollaufgaben in diesen Unternehmen.