Bioexam AG
Company Overview
Previous Company Names
- Bio-Analytica Kontrollabor AG
Management
Hubert Rüedi
Luzern
Member
Joint signing authority (any two to sign)
Dietrich Burki
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Stefanie Kasal
Luzern
Deputy manager
Joint signing authority (any two to sign)
Jean Favre
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Benoît Lorenzini
Plan-les-Ouates
Member of the board
Joint signing authority (any two to sign)
Mattia Maffioretti
Horw
Member of the board
Joint signing authority (any two to sign)
Germaine Korner
Luzern
Deputy manager
Joint signing authority (any two to sign)
Willi Conrad
Adligenswil
President + delegate
Individual signing authority
Hubert Rüedi
Luzern
Secretary
Joint signing authority (any two to sign)
Urs Küchler
Alpnach
Member
Joint signing authority (any two to sign)
Willi Conrad
Luzern
President + delegate
Individual signing authority
Jean Favre
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Benoît Lorenzini
Saint-Julien-en-Genevois
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2212 | 02.03.2026 | 1006587136 | 05.03.2026 | 1006587136 |
| 2 | 4353 | 02.05.2025 | 1006325387 | 07.05.2025 | 1006325387 |
| 3 | 345 | 13.01.2025 | 1006229764 | 16.01.2025 | 1006229764 |
| 4 | 2087 | 09.03.2023 | 1005699659 | 14.03.2023 | 1005699659 |
| 5 | 9622 | 26.11.2019 | 1004770952 | 29.11.2019 | 1004770952 |
| 6 | 3346 | 24.04.2019 | 1004618751 | 29.04.2019 | 1004618751 |
| 7 | 9963 | 12.12.2018 | 1004522233 | 17.12.2018 | 1004522233 |
| 8 | 1723 | 02.03.2018 | 4096275 | 07.03.2018 | 4096275 |
| 9 | 9011 | 09.12.2016 | 3221083 | 14.12.2016 | 3221083 |
| 10 | 1065 | 11.02.2014 | 1347409 | 14.02.2014 | 1347409 |
Company Purpose
Betrieb eines Kontrollabors im medizinischen, naturwissenschaftlichen Bereich; Anbietung und Erbringung von Beratungen sowie Schulungen; Erwerb und Veräusserung von Liegenschaften.