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)
Andreas Schaub
Oberwil
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)
Bruno Heynen
Solothurn
Joint signing authority (any two to sign)
Peter Matter
Sissach
Joint signing authority (any two to sign)
Bruno Maier
Riehen
Member of the board
Joint signing authority (any two to sign)
Frank Rossini
Bennwil
Joint signing authority (any two to sign)
Erich Hunziker
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Walter Bader
Hermetschwil
Joint signing authority (any two to sign)
Lukas Engelberger
Basel
Joint signing authority (any two to sign)
Beat Krähenmann
Binningen
Joint signing authority (any two to sign)
Andreas Knierzinger
Muttenz
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 | 6430 | 11.09.2025 | 178 | 16.09.2025 | 1006434223 |
| 2 | 5865 | 19.08.2025 | 161 | 22.08.2025 | 1006414747 |
| 3 | 1257 | 12.02.2025 | 32 | 17.02.2025 | 1006258711 |
| 4 | 2111 | 21.03.2024 | 60 | 26.03.2024 | 1005994762 |
| 5 | 617 | 22.01.2024 | 17 | 25.01.2024 | 1005943977 |
| 6 | 5048 | 31.08.2022 | 171 | 05.09.2022 | 1005554475 |
| 7 | 1655 | 12.03.2020 | 53 | 17.03.2020 | 1004854319 |
| 8 | 1103 | 20.02.2019 | 38 | 25.02.2019 | 1004573991 |
| 9 | 6171 | 31.10.2018 | 214 | 05.11.2018 | 1004490683 |
| 10 | 5086 | 07.09.2016 | 176 | 12.09.2016 | 3049451 |
Company Purpose
Beschaffung von Geldern auf dem Kapitalmarkt zugunsten des Roche-Konzerns. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.