Medbase Apotheken AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.952.256
Calendar
Date of incorporation:
5/27/1909
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
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Capital:
CHF 268'500.00

Previous Company Names

  • Genossenschafts-Apotheke Winterthur
  • Topwell-Apotheke AG
  • Topwell-Apotheken AG

Management

Male

Hannes Rufener

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Niederglatt

Joint signing authority (any two to sign)

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Male

Karl Metzger

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Maur

Joint signing authority (any two to sign)

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Male

Marcel Napierala

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Hettlingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Lüscher

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Möhlin

Joint signing authority (any two to sign)

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Male

Christian Schüder

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Hettlingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Burkhart von Treuenfeld

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Wiesendangen

Member of the board

Joint signing authority (any two to sign)

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Peter Feuz

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Mönchaltorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Allenspach

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Arn

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Henggart

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Bächtold

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Dägerlen

Member of the board

Without signing authority

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Male

Enrico Giovanoli

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Winterthur

Member of the board

Without signing authority

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Peter Zirn

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Aadorf

Member of the board

Without signing authority

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Female

Irmgard Hess-Schoch

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Fischenthal

Manager (non-member of the board)

Joint signing authority (any two to sign)

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Ermes Dal Maso

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Zürich

Member of the board

Without signing authority

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Male

Christian Langer

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Eschlikon

Member of the board

Without signing authority

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Male

Roldano Marzan

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Bäretswil

General manager

Joint signing authority (any two to sign)

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Jürg Allenspach

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Dättlikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Manfred Manser

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Female

Karin Brunner Schmid

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Meilen

Member of the board

Without signing authority

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Male

Tiziano Liniger

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Uebeschi

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Schützenstrasse 3 8400 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13506306.08.202515211.08.20251006405043
25294421.12.202325128.12.20231005921260
34551007.11.202321910.11.20231005881607
43994102.10.202319305.10.20231005852870
53814419.09.202318422.09.20231005843291
61386131.03.20236705.04.20231005717490
74792302.12.202223807.12.20221005621620
82782508.07.202213413.07.20221005519314
9617708.02.20223011.02.20221005403121
103726330.08.202117002.09.20211005282507

Company Purpose

Die Gesellschaft bezweckt die Führung von Apotheken, Drogerien und Reformhäusern sowie die Herstellung und den Vertrieb von Heilmitteln, Artikeln für die Gesundheits- und Körperpflege sowie von Drogerie- und Sanitätsprodukten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art zu beteiligen und Grundeigentum zu erwerben und zu veräussern.