Bencard AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-106.431.669
Calendar
Date of incorporation:
3/10/1989
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Location:
Greifensee
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Office:
Greifensee
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00
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Company Size:
small
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Bidding Consortium:
Yes

Previous Company Names

  • Teomed AG
  • (Teomed SA) (Teomed Ltd)
  • (Bencard SA) (Bencard Ltd.)

Management

Male

Marc-Antoine Meyer

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Wien, AT

General manager

Individual signing authority

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Male

Manuel Llobet Poal

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Barcelona, ES

Chairperson of the board

Individual signing authority

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Male

Oliver P. Kühn

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Wetzikon

Member of the board

Individual signing authority

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Male

Max Bachofen

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Zürich

Member of the board

Individual signing authority

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Andreas Sprung

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Maur

General manager

Individual signing authority

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Dr. Ursula Sprung

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Maur

Limited joint signing authority (any two to sign)

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Male

Stefano Omari

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Zürich

Limited joint signing authority (any two to sign)

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Manuel Llobet

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Hartfield

Chairperson of the board

Joint signing authority (any two to sign)

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José Ibarcena

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St. Gallen

Managing member of the board

Joint signing authority (any two to sign)

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Ian Postlethwaite

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Shoreham

Member of the board

Joint signing authority (any two to sign)

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Martin Graf

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St. Gallen

General manager

Individual signing authority

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José Lastname

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St. Gallen

Managing member of the board

Joint signing authority (any two to sign)

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Manuel

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Hartfield (UK)

Chairperson of the board

Joint signing authority (any two to sign)

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Nicolas Wykeman

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London

Member of the board

Individual signing authority

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Manuel Llobet Poal

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Hartfield (UK)

Member of the board

Individual signing authority

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René Kreis

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Hohenwart

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Tumigerstrasse 71 8606 Greifensee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13421205.08.202415208.08.20241006102102
23725712.09.202317915.09.20231005838622
31081313.03.20235316.03.20231005701599
44579818.11.202222823.11.20221005610538
59003.01.2022406.01.20221005373424
62671915.06.202111618.06.20211005221048
73756827.10.201721201.11.20173842743
84143321.11.201622924.11.20163181173
93590213.10.201520116.10.20152430941
103755731.10.201221505.11.20126917582

Company Purpose

Die Gesellschaft bezweckt den Import/Export und Vertrieb von pharmazeutischen Produkten (Arzneimittel, Diagnostika, Medizinprodukte). Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.