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
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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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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 Hürlimann

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Zürich

Authorised to sign

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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Samuel Boutillier du Retail

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Le Vésinet

Member of the board

Joint signing authority (any two to sign)

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Male

Harry Kirsch

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Delphine Viguier-Hovasse

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Boulogne-Billancourt

Member of the board

Joint signing authority (any two to sign)

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Luigi La Corte

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Female

Justine Baumgartner

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Neuchâtel

Authorised to sign

Joint signing authority (any two to sign)

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Male

Laurence Develey

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Epalinges

Authorised to sign

Joint signing authority (any two to sign)

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Female

Viktória Moser

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Morges

Authorised to sign

Joint signing authority (any two to sign)

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Male

Alexander Bastiaan Schenk

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Walchwil

Authorised to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zählerweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11198617.06.2026100668393422.06.20261006683934
21513622.08.2025100641794127.08.20251006417941
3747923.04.2025100631820328.04.20251006318203
4502921.03.2024100599346325.03.20241005993463
5449712.03.2024100598661115.03.20241005986611
6406105.03.2024100598096508.03.20241005980965
7350627.02.2024100597488901.03.20241005974889
81896115.12.2022100563305420.12.20221005633054
9R1606326.10.2022100559388931.10.20221005593889
10427017.03.2022100543246822.03.20221005432468

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