Herbamed AG
Company Overview
Management
Christoph Züllig
St. Gallen (Wittenbach)
Chairperson of the board
Individual signing authority
Marianne Meyer
Mellingen
Member of the board
Joint signing authority (any two to sign)
Denise Ammann
St. Gallen
Joint signing authority (any two to sign)
Urs Zimmerli
Lausen
Member of the board
Joint signing authority (any two to sign)
Willi Hummel
Speicher
Chairperson of the board
Individual signing authority
Christoph Züllig
Wittenbach
Member of the board
Individual signing authority
Gabriel Huber
St. Gallen
Joint signing authority (any two to sign)
Nicole Trott
Mörschwil
Joint signing authority (any two to sign)
Peter Müller
St. Gallen
Member of the board
Without signing authority
Johannes Roelli
St. Gallen
Member of the board
Without signing authority
Marco Sütterle
Teufen AR
Member of the board
Without signing authority
Hans Häfliger
Buchrain
Member of the board
Without signing authority
Isabelle Bechtiger
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13105 | 25.11.2025 | 1006497723 | 28.11.2025 | 1006497723 |
| 2 | 10930 | 30.09.2025 | 1006449071 | 03.10.2025 | 1006449071 |
| 3 | 9782 | 02.09.2025 | 1006426370 | 05.09.2025 | 1006426370 |
| 4 | 9371 | 22.08.2025 | 1006418112 | 27.08.2025 | 1006418112 |
| 5 | 7876 | 14.07.2025 | 1006387483 | 17.07.2025 | 1006387483 |
| 6 | 1616 | 11.02.2025 | 1006257336 | 14.02.2025 | 1006257336 |
| 7 | 13241 | 04.12.2024 | 1006198877 | 09.12.2024 | 1006198877 |
| 8 | 1485 | 07.02.2024 | 1005958745 | 12.02.2024 | 1005958745 |
| 9 | 12776 | 27.12.2022 | 1005642734 | 30.12.2022 | 1005642734 |
| 10 | 7703 | 05.08.2022 | 1005538509 | 10.08.2022 | 1005538509 |
Company Purpose
Herstellung und Vertrieb von Heil- und Nahrungsmitteln und von kosmetischen Produkten. Die Gesellschaft kann sich an andern Unternehmen beteiligen und Liegenschaften erwerben.