HBM Healthcare Investments AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.849.760
Calendar
Date of incorporation:
4/9/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 13'230'000.00

Previous Company Names

  • HBM BioVentures AG
  • (HBM BioVentures SA) (HBM BioVentures Ltd)

Management

Male

Andreas Wicki

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Zollikon

Manager

Joint signing authority (any two to sign)

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Male

Rudolf Lanz

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Langenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Peter Hasler

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Küssnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Benedikt Suter

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Binningen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Erwin Troxler

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Meggen

Manager

Joint signing authority (any two to sign)

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Male

Mario Giuliani

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Monaco, MC

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Heimann

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Zug

Authorised signatory

Limited joint signing authority (any two to sign)

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Female

Stella Xu

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Palo Alto, US

Member of the board

Joint signing authority (any two to sign)

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Female

Elaine Jones

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Narberth, US

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bundesplatz 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11283029.06.2026100669380901.07.20261006693809
21122124.06.2025100636707526.06.20251006367075
31269626.07.2024100609786631.07.20241006097866
41193525.07.2023100580626028.07.20231005806260
51029829.06.2023100578573104.07.20231005785731
61268623.08.2022100554837926.08.20221005548379
71662701.09.2021100528475006.09.20211005284750
81337801.07.2021100524043706.07.20211005240437
91221102.09.2020100497298607.09.20201004972986
10884029.06.2020100492657202.07.20201004926572

Company Purpose

Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; Investitionen in den Sektoren Humanmedizin, Biotechnologie und Medizinaltechnik weltweit, mit den Investitionsschwerpunkten Westeuropa und USA; kann Investitionen sowohl in private oder kotierte Einzelgesellschaften als auch in andere Investmentvehikel tätigen, die in den genannten Sektoren spezialisiert sind, sowie Tochtergesellschaften errichten