Biopharm AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.755.759
Calendar
Date of incorporation:
5/14/1960
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 250'000.00

Management

Male

Andreas Schaub

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Oberwil

Joint signing authority (any two to sign)

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Male

Ruben Perren

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Pfeffingen

Joint signing authority (any two to sign)

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Male

Roger Zanzerl

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Magden

Joint signing authority (any two to sign)

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Female

Britta Döttger

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Trybus

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Valentin Baltzer

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Pratteln

Joint signing authority (any two to sign)

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Male

Stefan Streule

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Waldighoffen, FR

Joint signing authority (any two to sign)

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Male

Gian-Luca Tuena

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Adliswil

Limited joint signing authority (any two to sign)

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Male

Florian Regli

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hefti

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Schwanden GL

Member of the board

Individual signing authority

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Male

Beat Krähenmann

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Knierzinger

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Engelberger

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Basel

Joint signing authority (any two to sign)

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Male

Andreas Knierzinger

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Peter Trybus

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Riehen

Joint signing authority (any two to sign)

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Female

Agnes Wasem

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Rodersdorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grenzacherstr. 124 4058 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
142315.01.2026100654394120.01.20261006543941
2584519.08.2025100641472722.08.20251006414727
388331.01.2025100624800405.02.20251006248004
4198118.03.2024100599137921.03.20241005991379
560022.01.2024100594396125.01.20241005943961
6567007.09.2023100583617812.09.20231005836178
7689225.11.2022100561619630.11.20221005616196
8512905.09.2022100555763808.09.20221005557638
931115.01.2021100507854720.01.20211005078547
10R730715.12.2020100505203018.12.20201005052030

Company Purpose

Die Gesellschaft bezweckt die Herstellung, Verarbeitung und Verwertung chemischer, pharmazeutischer und verwandter Produkte sowie den Handel mit solchen Artikeln, namentlich auch Export von Produkten der F. Hoffmann-La Roche AG und anderer Gesellschaften des Roche Konzerns. Die Gesellschaft kann im In- und Ausland Grundstücke und Immaterialgüterrechte kaufen, verkaufen, nutzen und verwalten, Zweigniederlassungen, Agenturen und Verkaufsgeschäfte errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder gründen sowie alle sonstigen Rechtshandlungen vornehmen, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern.