GEVEA SANTE AG
Company Overview
Previous Company Names
- GEVEA SANTE SA
Management
Anton Kellner
Langmannersdorf, AT
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Braun
Zug
Member of the management board
Individual signing authority
Karin Nienhuis
Muri bei Bern
Member of the management board
Joint signing authority (any two to sign)
Clemens Thalhammer
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Franck Landauer
Prangins
Member of the board
Individual signing authority
Daniel Braun
Bern
Member of the board
Joint signing authority (any two to sign)
Dita Chrastilova
Wien
Member of the board
Joint signing authority (any two to sign)
Michael Winkler
Bern
Member of the board
Joint signing authority (any two to sign)
Daniel Braun
Bern
Member of the management board
Joint signing authority (any two to sign)
Isa Cansu
Kappel SO
Member of the management board
Joint signing authority (any two to sign)
Aurélien Renaud
Rüschlikon
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17807 | 13.10.2025 | 200 | 16.10.2025 | 1006459562 |
| 2 | 6854 | 23.04.2025 | 80 | 28.04.2025 | 1006317980 |
| 3 | 21723 | 13.12.2024 | 246 | 18.12.2024 | 1006208290 |
| 4 | 17840 | 06.11.2023 | 218 | 09.11.2023 | 1005880535 |
| 5 | 8034 | 24.05.2023 | 102 | 30.05.2023 | 1005755598 |
| 6 | 6809 | 06.05.2022 | 91 | 11.05.2022 | 1005470681 |
| 7 | 13661 | 17.08.2021 | 161 | 20.08.2021 | 1005274489 |
| 8 | 12070 | 11.08.2020 | 157 | 14.08.2020 | 1004957761 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
La société a pour but l'acquisition, la vente, la détention et la gestion de participations dans tous types de sociétés et entreprises, en Suisse et à l'étranger, dans le respect des rescriptions de la LFAIE. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle pourra également constituer des filiales et/ou des succursales, en Suisse et à l'étranger.