Botanica GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.525.338
Calendar
Date of incorporation:
3/22/2002
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Location:
Sins
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Office:
Sins
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 40'000.00

Management

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Evonik International Holding B.V.

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Amsterdam, NL

Llc member

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Male

Duncan Clerey

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Malters

Joint signing authority (any two to sign)

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Male

Manuel Krug

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Hombrechtikon

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Thomas Rheinländer

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Liestal

Joint signing authority (any two to sign)

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Tobias Blattert

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Bremgarten (AG)

Member of the management board

Joint signing authority (any two to sign)

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Katie Bauer

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Menzingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industrie Nord 14 5643 Sins

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11104531.07.2026100672473505.08.20261006724735
2406721.03.2025100629212826.03.20251006292128
3715524.05.2024100604277229.05.20241006042772
41292714.09.2023100584100919.09.20231005841009
5640227.04.2023100573704402.05.20231005737044
6459621.03.2022100543478424.03.20221005434784
718504.01.2022100537614607.01.20221005376146
8756308.06.2021100521479111.06.20211005214791
9184713.02.2020100483299818.02.20201004832998
1067220.01.2020100481259323.01.20201004812593

Company Purpose

Entwicklung, Produktion und Vertrieb von pflanzlichen Rohstoffen für Kosmetika, Wellness- und Reinigungsprodukte; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.