BB Biotech AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.169.627
Calendar
Date of incorporation:
11/10/1993
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 11'080'000.00

Management

Male

Dr. Clive Meanwell

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Bernardsville, US

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ivo Betschart

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Eschenbach

Limited joint signing authority (any two to sign)

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Male

Mads Krogsgaard Thomsen

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Graested, DK

Member of the board

Joint signing authority (any two to sign)

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Female

Laura Jean Hamill

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Westlake Village, US

Member of the board

Joint signing authority (any two to sign)

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Female

Dr. Pearl Shirley Huang

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Boston, US

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Thomas Peter von Planta

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Camilla Soenderby

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Risch

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Koch

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Zürich

Joint signing authority (any two to sign)

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Male

Gabriel Ego

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Seewen

Joint signing authority (any two to sign)

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Victor Bischoff

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Daniel Bugmann

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Wetzikon

Limited joint signing authority (any two to sign)

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Nora Frey

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Zug

Limited joint signing authority (any two to sign)

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Male

Ernst Thomke

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Grenchen

Chairperson of the board

Joint signing authority (any two to sign)

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Adrian Brüngger

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Michael Hutter

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Baar

Joint signing authority (any two to sign)

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Male

Erich Hunziker

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Klaus Strein

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Weinheim

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schwertstrasse 6 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1124704.07.202513009.07.20251006379711
2406.01.2025509.01.20251006223638
369116.04.20247619.04.20241006013332
454024.03.20236229.03.20231005712119
592220.05.202210125.05.20221005481869
6160126.08.202116831.08.20211005280936
7159805.10.202019608.10.20201004995562
8137221.08.202016526.08.20201004965158
9166103.09.201917206.09.20191004711066
10105812.06.201911417.06.20191004652592

Company Purpose

Die Gesellschaft bezweckt die gemeinschaftliche Kapitalanlage an Unternehmen der bio- und gentechnologischen und pharmazeutischen Industrie sowie verwandter Branchen, zur Erzielung einer grösstmöglichen Anlagerendite. Zur Erreichung dieses Zwecks kann die Gesellschaft Beteiligungen im In- und Ausland übernehmen und verkaufen sowie verwalten. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, diesen Gesellschaftszweck direkt oder indirekt zu fördern. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, zu belasten und zu verkaufen. Die Gesellschaft ist befugt, sich im Rahmen ihres Gesellschaftszwecks an anderen Unternehmungen im In- und Ausland zu beteiligen, Tochtergesellschaften zu gründen sowie Zweigniederlassungen in der Schweiz und Vertretungen im Ausland zu errichten.