Bio Development AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.182.373
Calendar
Date of incorporation:
6/16/2016
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Location:
Seon
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Office:
Seon
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 72'290'000.00

Previous Company Names

  • Bio Development Holding AG

Management

Male

Marco Arduini

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Milano, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel von Moltke

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Echenevex, FR

Member of the board

Joint signing authority (any two to sign)

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Dagmar Birker

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Lüthi

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Enderli

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Female

Ute Lehmann

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Otelfingen

Joint signing authority (any two to sign)

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Male

Urs Neuenschwander

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Thun

Member of the board

Joint signing authority (any two to sign)

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Male

Samuel Rom

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Niklaus Schär

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Schafisheim

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Schütz

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Tschannen

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Baar

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Staufferstrasse 2 5703 Seon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1233209.02.2026100656808712.02.20261006568087
248412.01.2026100653979315.01.20261006539793
31037524.07.2025100639700529.07.20251006397005
41281820.09.2024100613795325.09.20241006137953
51673407.12.2023100590799212.12.20231005907992
61245713.09.2022100556334416.09.20221005563344
71039024.09.2020100498826729.09.20201004988267
8639111.06.2019100465153814.06.20191004651538
9621519.06.2018430873722.06.20184308737
101221006.12.2017392303711.12.20173923037

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Verwalten sowie die Veräusserung von Beteiligungen an Unternehmen, insbesondere aus der Bio-Food-Branche. Sie kann Beteiligungsgesellschaften und Drittfirmen mit Darlehen finanzieren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Beteiligungen an anderen in- und ausländischen Unternehmen erwerben, halten, verwalten und veräussern. Sie kann ferner Liegenschaften erwerben, belehnen, verwalten und veräussern sowie sämtliche Geschäfte tätigen, welche mit der Verfolgung ihres Zweckes direkt oder indirekt verbunden sind.