Helvepharm AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.859.562
Calendar
Date of incorporation:
3/12/2001
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'001'000.00

Management

Male

Josip Mestrovic

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Berlin, DE

Member of the board

Individual signing authority

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Female

Karin Stamm

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Forch

Member of the board

Individual signing authority

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Male

Stephan Beereuter

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Amriswil

Joint signing authority (any two to sign)

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Female

Julie Ross

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Zürich

Chairperson of the board

Individual signing authority

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Male

Farid Krieg

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Bern

Joint signing authority (any two to sign)

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Female

Sibylle Pestalozzi-Früh

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Meilen

Vicepresident

Joint signing authority (any two to sign)

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Male

Kurt Eberle

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Tägerwilen

Member

Joint signing authority (any two to sign)

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Male

Paul Candrian

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Jean-Pierre Jacquemoud

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Genf

President

Joint signing authority (any two to sign)

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Hanspeter Spek

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Paris (FR)

Member

Joint signing authority (any two to sign)

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John Huss

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Genf

Member

Joint signing authority (any two to sign)

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Michael Gehringer

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Wien

Manager

Joint signing authority (any two to sign)

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Female

Claudia von Saldern

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Dietlikon

Joint signing authority (any two to sign)

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Female

Verena Nitsche

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Zürich

Joint signing authority (any two to sign)

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Female

Staschia Russenberger Amsler

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Thalwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Walzmühlestrasse 48 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1305706.06.202511112.06.20251006354187
2258314.05.20259519.05.20251006335194
3467402.09.202417205.09.20241006122830
4146011.03.20245214.03.20241005985898
5496522.09.202318727.09.20231005847035
6127606.03.20234809.03.20231005696868
7411424.08.202216629.08.20221005549724
8391111.08.202215716.08.20221005542083
9167831.03.20226705.04.20221005443475
1078809.02.20223114.02.20221005405016

Company Purpose

Handel mit pharmazeutischen Produkten und solchen ähnlicher Bereiche, Fabrikation solcher Produkte, sowie Beteiligung an Unternehmen mit demselben Zweck. Die Gesellschaft kann sowohl in der Schweiz wie im Ausland Zweigniederlassungen errichten sowie Grundstücke und Immobilien erwerben.