HBM Healthcare Investments AG
Company Overview
Previous Company Names
- HBM BioVentures AG
- (HBM BioVentures SA) (HBM BioVentures Ltd)
Management
Andreas Wicki
Zollikon
Manager
Joint signing authority (any two to sign)
Rudolf Lanz
Langenthal
Member of the board
Joint signing authority (any two to sign)
Hans Peter Hasler
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Benedikt Suter
Binningen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Erwin Troxler
Meggen
Manager
Joint signing authority (any two to sign)
Mario Giuliani
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Thomas Heimann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Stella Xu
Palo Alto, US
Member of the board
Joint signing authority (any two to sign)
Elaine Jones
Narberth, US
Member of the board
Joint signing authority (any two to sign)
Henri Meier
Buonas
Chairperson of the board
Joint signing authority (any two to sign)
Prof. Abshagen
Weinheim (DE)
Member of the board
Joint signing authority (any two to sign)
Rumen Hranov
Zollikon
Member of the board
Joint signing authority (any two to sign)
Karl Preisig
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Joachim Rudolf
Herrliberg
Manager
Joint signing authority (any two to sign)
Mario Giuliani
Mailand
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 | 11221 | 24.06.2025 | 121 | 26.06.2025 | 1006367075 |
| 2 | 12696 | 26.07.2024 | 147 | 31.07.2024 | 1006097866 |
| 3 | 11935 | 25.07.2023 | 145 | 28.07.2023 | 1005806260 |
| 4 | 10298 | 29.06.2023 | 127 | 04.07.2023 | 1005785731 |
| 5 | 12686 | 23.08.2022 | 165 | 26.08.2022 | 1005548379 |
| 6 | 16627 | 01.09.2021 | 172 | 06.09.2021 | 1005284750 |
| 7 | 13378 | 01.07.2021 | 128 | 06.07.2021 | 1005240437 |
| 8 | 12211 | 02.09.2020 | 173 | 07.09.2020 | 1004972986 |
| 9 | 8840 | 29.06.2020 | 126 | 02.07.2020 | 1004926572 |
| 10 | 12587 | 02.09.2019 | 171 | 05.09.2019 | 1004709767 |
Company Purpose
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; Investitionen in den Sektoren Humanmedizin, Biotechnologie und Medizinaltechnik weltweit, mit den Investitionsschwerpunkten Westeuropa und USA; kann Investitionen sowohl in private oder kotierte Einzelgesellschaften als auch in andere Investmentvehikel tätigen, die in den genannten Sektoren spezialisiert sind, sowie Tochtergesellschaften errichten