Speedel Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.278.975
Calendar
Date of incorporation:
7/19/2000
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 15'838'740.00

Management

Female

Anne-Lise Eha-Giger

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Ralph Ortscheit

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Pfeffingen

General manager

Joint signing authority (any two to sign)

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Male

Christian Rehm

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Muttenz

Joint signing authority (any two to sign)

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Male

Matthias Leuenberger

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bertrand Bugnon

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Belfaux

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Kuhn

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Arlesheim

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Alica Huxley Sutter

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Binningen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Dr. Haas

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Kunz

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Marius Sutter

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Dr. Rinderknecht

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Zollikerberg

Member of the board

Joint signing authority (any two to sign)

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Male

Charles Weissmann

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London, GB

Member of the board

Without signing authority

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Male

Ralf Rosenow

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Mellingen

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Burnier

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Saint-Légier-La Chiésaz

Member of the board

Joint signing authority (any two to sign)

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Male

Raymund Breu

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Walther

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Andrin Oswald

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Binningen

General manager

Joint signing authority (any two to sign)

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Male

Konrad Wirz

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Basel

Member of management

Joint signing authority (any two to sign)

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Male

Remo Inglin

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Bubendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Brenneisen

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Forum 1 Novartis Campus 4056 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1212211.04.20177418.04.20173471247
2406912.07.201613615.07.20162955905
3496803.09.201417208.09.20141702835
4610025.09.201218928.09.20126868484
580708.02.20123013.02.20126546784
6436606.07.201013212.07.20109/5721076
7R171508.03.2010R5012.03.20108/5538288
8871812.11.200922418.11.20096/5349162
9607103.11.200821707.11.20085/4723930
10467225.08.200816729.08.20085/4630802

Company Purpose

Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere aus der pharmazeutischen Industrie im weitesten Sinne. Erwerb, Verwaltung und Veräusserung von Wertschriften und ähnlichen Vermögenswerten. Abwicklung von Finanzierungs- und Treuhandgeschäften. Die Gesellschaft kann Grundstücke erwerben und verwalten sowie Vermögensanlagen anderer Art tätigen.