Galderma Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-404.675.624
Calendar
Date of incorporation:
2/7/2022
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'378'976.35

Management

Male

Thomas Ebeling

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Muri bei Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Bauer

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Wil

Member of the board

Joint signing authority (any two to sign)

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Female

Sherilyn Mc Coy

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New Hope, US

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Leo Browne

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Alamo, US

Member of the board

Joint signing authority (any two to sign)

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Female

Karen Ling

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New York, US

Member of the board

Joint signing authority (any two to sign)

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Male

Flemming Ørnskov

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Zug

Member of the board chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Maria Hilado

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New York, US

Member of the board

Joint signing authority (any two to sign)

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Female

Nakisa Serry

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Saint-Prex

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Thomas Dittrich

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Baar

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Hürlimann

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Marcus Brennecke

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Roberto de Oliveira Marques

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Sunny Isles Beach, US

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Heidenreich

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Zug

Member of the board

Joint signing authority (any two to sign)

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City icon

Thomas Hürlimannn

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zählerweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11513622.08.202516427.08.20251006417941
2747923.04.20258028.04.20251006318203
3502921.03.20245925.03.20241005993463
4449712.03.20245315.03.20241005986611
5406105.03.20244808.03.20241005980965
6350627.02.20244301.03.20241005974889
71896115.12.202224720.12.20221005633054
8R1606326.10.2022R21131.10.20221005593889
9427017.03.20225722.03.20221005432468
10208707.02.20222910.02.20221005402197

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Verwertung und die Veräusserung von in- und ausländischen Beteiligungen, ob direkt oder indirekt, insbesondere im Bereich des Gesundheitswesens und verwandten Gebieten. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und verkaufen sowie andere Gesellschaften mit oder ohne Gegenleistung finanzieren