Xeltis AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.004.605
Calendar
Date of incorporation:
6/30/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'356'036.00

Management

Male

Christian Wenger

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Eliane Schutte

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Utrecht, NL

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Diego Braguglia

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Rue

Member of the board

Joint signing authority (any two to sign)

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Male

Fredericus Colen

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Ponte Vedra Beach, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

George Fazio

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Weston / MA, US

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Landini

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Milan, IT

Member of the board

Joint signing authority (any two to sign)

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Male

Rudy Dekeyser

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De Pinte, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Pola

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Zürich

Member of the board

Individual signing authority

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Thomas Sulzer

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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City icon

Katja Berlinger

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Katja Berlinger

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Clemens van Blitterswijk

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Ruigahuizen, NL

Member of the board

Joint signing authority (any two to sign)

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Pablo Ljaskowsky

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Zürich

Joint signing authority (any two to sign)

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Male

Laurent Grandidier

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Martin de Groot

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Herrliberg

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Seefeldstrasse 69 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15317426.11.2025100649861201.12.20251006498612
24367804.10.2024100614930709.10.20241006149307
34292701.10.2024100614554204.10.20241006145542
44958904.12.2023100590345507.12.20231005903455
53380115.08.2023100581908018.08.20231005819080
63335410.08.2023100581641615.08.20231005816416
72998218.07.2023100580094821.07.20231005800948
82313306.06.2023100576471709.06.20231005764717
9753316.02.2023100568325621.02.20231005683256
105006015.12.2022100563274120.12.20221005632741

Company Purpose

Die Gesellschaft bezweckt die Forschung, Entdeckung, Entwicklung, Herstellung und Vermarktung von medizinischen, medizinaltechnischen und biomedizinischen Produkten und Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.