Pharmapool AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.554.152
Calendar
Date of incorporation:
2/6/1997
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Location:
Widnau
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Office:
Widnau
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Legal Form:
Limited or Corporation
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Capital:
CHF 962'000.00

Previous Company Names

  • Pharmapool Aktiengesellschaft
  • (Pharmapool Ltd.) (Pharmapool SA)
  • (Pharmapool LTD.) (Pharmapool SA)

Management

Female

Manuela Schlegel

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Mauren, LI

Joint signing authority (any two to sign)

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Male

Andreas Koch

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Oberlunkhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Schneider

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Rüschegg Heubach

Member of the board

Joint signing authority (any two to sign)

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Male

Alexandre Chaudet

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Walchwil

Joint signing authority (any two to sign)

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Male

Julian Fiessinger

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Liebefeld

Member of the board

Joint signing authority (any two to sign)

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Male

Nikoll Nreca

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Erlinsbach

Managing member of the board

Joint signing authority (any two to sign)

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Cécile Matter

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La Tour-de-Peilz

Joint signing authority (any two to sign)

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Male

Jörg Binkert

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Widnau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Akermann

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Peter Dietsche

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Rorschach

Member of the board

Joint signing authority (any two to sign)

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Adrian Grunder

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Eglisau

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Buser

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Adrian Grunder

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Eglisau

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Binder

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Herisau

Secretary (non-member of the board)

Without signing authority

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Dr. Thomas Blättler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Vourtsis

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Rain

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Frei

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Maienfeld

General manager

Joint signing authority (any two to sign)

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Male

Christoph Amstutz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Baumann

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Hilterfingen

Joint signing authority (any two to sign)

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Male

Daniel Keller

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Wohlen bei Bern

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Unterlettenstrasse 18 9443 Widnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1322812.03.2026100659857017.03.20261006598570
21299321.11.2025100649523026.11.20251006495230
3994708.09.2025100643076711.09.20251006430767
4136705.02.2025100625223010.02.20251006252230
51165823.10.2024100616416528.10.20241006164165
6715925.06.2024100607027728.06.20241006070277
7601903.06.2024100604996606.06.20241006049966
8167212.02.2024100596221415.02.20241005962214
9921422.09.2022100557003127.09.20221005570031
10566826.05.2021100519864931.05.20211005198649

Company Purpose

Fabrikation von, Handel mit, Vertrieb und Erbringen von Dienstleistungen für sich und Dritte auf dem Gebiete der Pharmazie sowie von damit verwandten Branchen, insbesondere für den Medizinal- und Ärztebedarf. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an andern Unternehmungen im In- und Ausland beteiligen sowie Grundstücke und Rechte an solchen erwerben, verwalten und veräussern.