Haleon Schweiz AG
Company Overview
Previous Company Names
- GlaxoSmithKline Consumer Healthcare AG
- (GlaxoSmithKline Consumer Healthcare SA) (GlaxoSmithKline Consumer Healthcare Ltd.)
- GSK Consumer Healthcare Schweiz AG
Management
Thomas Lange
Konstanz, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Camille Pomathios-Stouder
Arzier-Le Muids
Authorized signatory
Limited joint signing authority (any two to sign)
Roman Wüllner
München, DE
Member of the board
Individual signing authority
Marina Markovic
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Konstantinos Limnidis
München, DE
Chairperson of the board
Individual signing authority
Dessislava Lavery
Rifferswil
Member of the board general manager
Individual signing authority individual signing authority
Alisha Emms
Auw
Authorized signatory
Limited joint signing authority (any two to sign)
Olga Shelistova
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Ana Wissmann De Sousa Mesquita Giordano
Genève
Authorized signatory
Limited joint signing authority (any two to sign)
Emilie Chitra
Arzier-Le Muids
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Bauer
Lauf, DE
Managing member of the board
Joint signing authority (any two to sign)
Erhard Heck
Eurasburg, DE
Chairperson of the board
Individual signing authority
Michael Groh
Gräfelfing
Authorized signatory
Limited joint signing authority (any two to sign)
Cornel Schmid
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Seidel
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Franziska Bögli
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Patricia Baumgartner
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Björn Riesberg
Pfaffenhofen an der Ilm, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Nicole Eisenbeiss
München, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Nigel Stephenson
Steinhausen
Member of the board general manager
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1489 | 21.01.2026 | 1006549547 | 26.01.2026 | 1006549547 |
| 2 | 23754 | 19.12.2025 | 1006524062 | 24.12.2025 | 1006524062 |
| 3 | 9349 | 23.05.2025 | 1006343160 | 28.05.2025 | 1006343160 |
| 4 | 1120 | 21.01.2025 | 1006237468 | 24.01.2025 | 1006237468 |
| 5 | 7667 | 03.05.2024 | 1006027694 | 08.05.2024 | 1006027694 |
| 6 | 903 | 18.01.2024 | 1005941362 | 23.01.2024 | 1005941362 |
| 7 | 14714 | 14.09.2023 | 1005840853 | 19.09.2023 | 1005840853 |
| 8 | 12969 | 14.08.2023 | 1005818412 | 17.08.2023 | 1005818412 |
| 9 | 11275 | 13.07.2023 | 1005797885 | 18.07.2023 | 1005797885 |
| 10 | 6943 | 04.05.2023 | 1005741679 | 09.05.2023 | 1005741679 |
Company Purpose
Herstellung von und Handel mit chemischen, pharmazeutischen und andern, im Gesundheitswesen eingesetzten Produkten sowie das Erbringen von Dienstleistungen im Gesundheitswesen und Durchführung aller damit zusammenhängenden Geschäfte. Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Erfindungen und immateriellen Gütern im vorgenannten Bereich. Die Gesellschaft kann Liegenschaften erwerben, veräussern oder belasten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.