Biogel AG
Company Overview
Management
Roland Fischer
Meggen
Chairperson of the board + general manager
Individual signing authority
Daniel Widmer
Luzern
Member of the board
Joint signing authority (any two to sign)
Francesca Fischer-Scacchi
Meggen
Joint signing authority (any two to sign)
Giancarlo Rohn
Luzern
Limited joint signing authority (any two to sign)
Helen Blatter
Ettiswil
Joint signing authority (any two to sign)
Ilveda Hadzikamber
Schlierbach
Joint signing authority (any two to sign)
Susan Kientz
Sempach
Joint signing authority (any two to sign)
Oswald Blaser
Ruswil
President
Individual signing authority
Claude Blaser
Châtel-St-Denis
Member
Joint signing authority (any two to sign)
Gitta Wehrle-Seyler
Willisau-Stadt
Joint signing authority (any two to sign)
Oswald Blaser
Stansstad
President
Individual signing authority
Claude Blaser
Herznach
Member
Individual signing authority
Peter Baumgartner
Meggen
Vicepresident
Joint signing authority (any two to sign)
Jann Gehri
Brugg
Member
Joint signing authority (any two to sign)
Hans-Peter Hess
Walchwil
Member
Joint signing authority (any two to sign)
Christoph Schibli
Oberwil BL
General manager
Joint signing authority (any two to sign)
Fiona Danielle Lehmann
Baden
Limited joint signing authority (any two to sign)
Giancarlo Rohn
Luzern
Limited joint signing authority (any two to sign)
Rolf Rigert
Emmen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 47 | 10.03.1998 | 1685 | ||
| 2 | 2950 | 27.03.2024 | 64 | 03.04.2024 | 1005999166 |
| 3 | 6920 | 09.07.2021 | 134 | 14.07.2021 | 1005248640 |
| 4 | 1463 | 22.02.2018 | 40 | 27.02.2018 | 4079703 |
| 5 | 4260 | 02.06.2017 | 109 | 08.06.2017 | 3567175 |
| 6 | 1807 | 06.03.2017 | 48 | 09.03.2017 | 3392839 |
| 7 | 6442 | 05.09.2016 | 174 | 08.09.2016 | 3044545 |
| 8 | 135 | 07.01.2016 | 7 | 12.01.2016 | 2590393 |
| 9 | 5594 | 23.07.2015 | 143 | 28.07.2015 | 2292745 |
| 10 | 196 | 08.01.2015 | 7 | 13.01.2015 | 1926001 |
Company Purpose
Herstellung, An- und Verkauf, Verarbeitung und Veredlung von Produkten auf organischer Grundlage im Bereich der Getränke-, Nahrungsmittel-, Pharma- und Kosmetikindustrie; Erbringung von Dienstleistungen, kommerziellen und technischen Beratungen im Zusammenhang mit der vorgenannten Tätigkeit; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.