Roche Kapitalmarkt AG
Company Overview
Management
Alan Hippe
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Ruben Perren
Pfeffingen
Joint signing authority (any two to sign)
Stephan Bohner
Bern
Joint signing authority (any two to sign)
Britta Döttger
Bottmingen
Joint signing authority (any two to sign)
Valentin Baltzer
Pratteln
Member of the board
Joint signing authority (any two to sign)
Nara Baek
Bettingen
Joint signing authority (any two to sign)
Stefan Streule
Waldighoffen, FR
Joint signing authority (any two to sign)
Gian-Luca Tuena
Adliswil
Joint signing authority (any two to sign)
Florian Regli
Wettingen
Joint signing authority (any two to sign)
Jana Geurts
Basel
Joint signing authority (any two to sign)
Theresa Dittes
Rheinfelden
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3505 | 19.05.2026 | 1006657292 | 22.05.2026 | 1006657292 |
| 2 | 6430 | 11.09.2025 | 1006434223 | 16.09.2025 | 1006434223 |
| 3 | 5865 | 19.08.2025 | 1006414747 | 22.08.2025 | 1006414747 |
| 4 | 1257 | 12.02.2025 | 1006258711 | 17.02.2025 | 1006258711 |
| 5 | 2111 | 21.03.2024 | 1005994762 | 26.03.2024 | 1005994762 |
| 6 | 617 | 22.01.2024 | 1005943977 | 25.01.2024 | 1005943977 |
| 7 | 5048 | 31.08.2022 | 1005554475 | 05.09.2022 | 1005554475 |
| 8 | 1655 | 12.03.2020 | 1004854319 | 17.03.2020 | 1004854319 |
| 9 | 1103 | 20.02.2019 | 1004573991 | 25.02.2019 | 1004573991 |
| 10 | 6171 | 31.10.2018 | 1004490683 | 05.11.2018 | 1004490683 |
Company Purpose
Beschaffung von Geldern auf dem Kapitalmarkt zugunsten des Roche-Konzerns. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.