Bioton (International) GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-384.093.693
Calendar
Date of incorporation:
12/16/2011
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • PLCH GmbH
  • (PLCH Sàrl) (PLCH Ltd liab. Co)
  • Actavis Bioton GmbH
  • (Actavis Bioton Ltd liab. Co) (Actavis Bioton Sàrl)

Management

Female

Rita Schmid

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Meierskappel

Member of the management board

Individual signing authority

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BIOTON SPÓLKA AKCYJNA

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Warschau, PL

Llc member

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Romuald Harwas

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Skarzysko-Kamienna

Chairperson of the management board

Individual signing authority

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Daniel Schoch

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Zürich

Member of the executive board

Individual signing authority

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Treforma AG

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Baar

Llc member

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Germonta Holding Limited

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Nicosia (CY)

Llc member

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Slawomir Ziegert

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Danzig

Member of the executive board

Individual signing authority

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Actavis Holding NWE B.V.

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's-Gravenhage

Llc member

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Germonta Holdings Limited

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Nicosia (CY)

Llc member

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Mark Keatley

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Zug

Member of the executive board

Joint signing authority (any two to sign)

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Male

Wolter Kuizinga

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Cham

Member of the executive board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Piotr Blaszczyk

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Lomianki

Manager

Joint signing authority (any two to sign)

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Kristjan Jakobsson

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Baar

Manager

Joint signing authority (any two to sign)

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Boguslaw Kocinski

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Warschau

Manager

Joint signing authority (any two to sign)

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Jeffrey Rope

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Unterägeri

Manager

Joint signing authority (any two to sign)

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Ilana Stancovski

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Walchwil

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Turmstrasse 28 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12166427.11.2025100650014902.12.20251006500149
2946409.07.2020100493643714.07.20201004936437
31835316.12.2019100478787619.12.20191004787876
41497823.10.2018100448476826.10.20181004484768
5913312.07.2016295564115.07.20162955641
61456830.10.2013116104104.11.20131161041
7995931.07.2012679860806.08.20126798608
8264224.02.2012657383429.02.20126573834
995120.01.2012651963425.01.20126519634
1078017.01.2012651293420.01.20126512934

Company Purpose

Erwerb, Weiterentwickeln, Halten und Verwerten von Immaterialgüterrechten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten