EvoNext Holdings SA
Company Overview
Previous Company Names
- Arpida
- ARPIDA AG
- (ARPIDASA) (ARPIDALTD)
- Evolva Holding SA
- (Evolva Holding AG) (Evolva Holding LTD)
- Evolva Holding SA en liquidation
- (Evolva Holding AG in Liquidation) (Evolva Holding Ltd in liquidation)
- Evolva Holding SA
- (Evolva Holding AG) (Evolva Holding Ltd)
Management
Gianluca Ferrari
Frankfurt, DE
Chairperson of the board
Individual signing authority
Francesco Defila
Bologna, IT
Member of the board
Without signing authority
Simon Thalmann
Udligenswil
Individual signing authority
André Lamotte
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Hans Fünfschilling
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Matthias Staehelin
Binningen
Member of the board
Without signing authority
Harry Welten
Pfeffingen
Manager
Joint signing authority (any two to sign)
Markus Steiger
Witterswil
Limited joint signing authority (any two to sign)
Jürgen Raths
Vandoeuvres
Member of the board
Without signing authority
Michel Pettigrew
Le Grand-Saconnex
Member of the board
Without signing authority
Neil Goldsmith
Delémont
Managing member of the board
Joint signing authority (any two to sign)
Jean-Philippe Tripet
Zürich
Member of the board
Joint signing authority (any two to sign)
Jakob Dynnes Hansen
Basel
Manager
Joint signing authority (any two to sign)
Thomas McKillop
London
Member of the board
Joint signing authority (any two to sign)
Thomas Videbaek
Hellerup, DK
Member of the board
Joint signing authority (any two to sign)
Alessandro Del Fabro
Pratteln
Limited joint signing authority (any two to sign)
Nic Bürgin
Basel
Joint signing authority (any two to sign)
Beat In-Albon
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Schindler
Basel
Member of the board
Joint signing authority (any two to sign)
Andreas Weigelt
Wil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2209 | 09.04.2026 | 1006624312 | 14.04.2026 | 1006624312 |
| 2 | 6426 | 13.11.2025 | 1006487601 | 18.11.2025 | 1006487601 |
| 3 | 4312 | 06.08.2025 | 1006405528 | 11.08.2025 | 1006405528 |
| 4 | 1975 | 02.04.2025 | 1006301956 | 07.04.2025 | 1006301956 |
| 5 | R4630 | 15.08.2024 | 1006110151 | 20.08.2024 | 1006110151 |
| 6 | 4523 | 09.08.2024 | 1006106379 | 14.08.2024 | 1006106379 |
| 7 | 2160 | 15.04.2024 | 1006011261 | 17.04.2024 | 1006011261 |
| 8 | 1416 | 07.03.2024 | 1005983505 | 12.03.2024 | 1005983505 |
| 9 | 130 | 04.01.2024 | 1005929216 | 09.01.2024 | 1005929216 |
| 10 | 7104 | 22.12.2023 | 1005921869 | 28.12.2023 | 1005921869 |
Company Purpose
Zweck der Gesellschaft ist das Halten von Beteiligungen sowie die Tätigkeit in Forschung, Entwicklung und Vermarktung von Produkten und Prozessen mit Anwendungen in den Bereichen Lebensmittel, Ernährung, Pharmazeutika und weiterer Gebiete sowie allen Aktivitäten, die in diesem Zusammenhang stehen. Die Gesellschaft kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Gesellschaften beteiligen oder mit diesen fusionieren. Die Gesellschaft kann Liegenschaften erwerben, halten und verkaufen.