GaleniCare Holding AG
Company Overview
Previous Company Names
- Medicount AG
Management
Frédéric Suchet
Cottens, FR
Joint signing authority (any two to sign)
Felix Fritz Burkhard
Subingen
Member of the board
Joint signing authority (any two to sign)
Peider Engel
Bolligen
Joint signing authority (any two to sign)
Daniele Madonna
Ronco sopra Ascona
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Wälchli
Bern
Joint signing authority (any two to sign)
Daniel Keller
Wohlen b. Bern (Wohlen bei Bern)
Member of the board
Joint signing authority (any two to sign)
Virginie Pache Jeschka
Liebefeld
Joint signing authority (any two to sign)
Malcolm Bayly
Sussex
Member
Without signing authority
Philippe Bernard
Bourg-en-Bresse
Member
Without signing authority
Paul Fasel
Ebikon
Member
Without signing authority
Jean-Luc Forni
Genf
Member
Without signing authority
Timothey Harrington
Beckenham Kent (GB)
Member
Without signing authority
Franz Dr. von Würenlingen
Birchwil
Member
Without signing authority
René Heule
Oberrohrdorf
Joint signing authority (any two to sign)
René Jenny
Lentigny
President
Joint signing authority (any two to sign)
Markus Kündig
Zug
Vicepresident
Joint signing authority (any two to sign)
Dorothee Padrutt
Zürich
Member
Joint signing authority (any two to sign)
Jürg Furer
Münsingen
Limited joint signing authority (any two to sign)
Etienne Jornod
Bern
President
Joint signing authority (any two to sign)
Barry Andrews
Surrey (GB)
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9347 | 04.06.2021 | 109 | 09.06.2021 | 1005210934 |
| 2 | 19729 | 24.12.2020 | 254 | 30.12.2020 | 1005062079 |
| 3 | 15608 | 11.10.2019 | 200 | 16.10.2019 | 1004738601 |
| 4 | 6272 | 17.04.2019 | 78 | 24.04.2019 | 1004615782 |
| 5 | 18560 | 08.12.2017 | 242 | 13.12.2017 | 3927627 |
| 6 | 13902 | 11.09.2017 | 178 | 14.09.2017 | 3751857 |
| 7 | 6996 | 04.05.2017 | 89 | 09.05.2017 | 3510029 |
| 8 | 1148 | 20.01.2017 | 17 | 25.01.2017 | 3304309 |
| 9 | 10032 | 07.07.2016 | 133 | 12.07.2016 | 2947031 |
| 10 | 17104 | 13.10.2015 | 201 | 16.10.2015 | 2429325 |
Company Purpose
Beteiligung an in- und ausländischen Unternehmen aller Art, insbesondere an Unternehmen der pharmazeutischen Branche und an Apotheken; sie kann Grundeigentum erwerben.