Genetica AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.641.236
Calendar
Date of incorporation:
4/9/1985
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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 100'000.00

Management

Male

Andrea Isler

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Zürich

Chairperson of the board

Individual signing authority

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Female

Patricia Mehlfeld-Heimes

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Maur

Joint signing authority (any two to sign)

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Gaetano Genoni

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Meilen

Member of the board

Individual signing authority

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Female

Nina Genoni-Isler

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Meilen

Member of the board

Individual signing authority

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Roman Müller

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Guido Savoldelli

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Zollikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
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Josef Achermann

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Zürich

Member of the board + secretary

Joint signing authority (any two to sign)

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Werner Schmid

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Winterthur

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hansjürg Brunner

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Zürich

Member of the board

Without signing authority

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Dr. Johann Bührig

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Zürich

Member of the board

Without signing authority

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Hugo Schwyter

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Zürich

Member of the board

Without signing authority

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Dr. Roland Spiegel

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Winterthur

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Bändliweg 30 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R4938404.11.2025R21607.11.20251006478281
24667617.10.202520422.10.20251006463997
32644116.06.202511619.06.20251006360093
4146310.01.2023913.01.20231005651351
53253919.09.201618422.09.20163067795
62141927.06.201212602.07.20126745832
72314318.08.200816222.08.200819/4621946
81709130.06.200312604.07.200323/1065374
91011414.04.20037522.04.200318/956588
102922208.12.200024414.12.20008516

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines humangenetischen Labors samt Nebenbetrieben und Beratungsstellen. Die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, Betriebsstätten und Zweigniederlassungen errichten, Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte im In- und Ausland tätigen, einschliesslich des Erwerbs und Verkaufs von Liegenschaften.