Seca AG
Company Overview
Management
Sönke Vogel
Hamburg, DE
Chairperson of the board
Individual signing authority
Frederik Vogel
Hamburg, DE
Member of the board + general manager
Joint signing authority (any two to sign)
Robert Vogel
Hamburg, DE
Member of the board + general manager
Joint signing authority (any two to sign)
Sandra Gomez Cobas
Basel
Joint signing authority (any two to sign)
Hans Winzeler
Meilen
Member of the board
Individual signing authority
Hans Enggist
Arlesheim
General manager
Individual signing authority
Sönke Vogel
Hamburg
Individual signing authority
Hans Winzeler
Meilen
Member of the board
Individual signing authority
Daniel Buchs
Therwil
General manager
Individual signing authority
Thomas Wessels
Hamburg
Limited joint signing authority (any two to sign)
René Gmür
Kreuzlingen
General manager
Individual signing authority
Christoph Hintermann
Regensdorf
General manager
Individual signing authority
Boris de Limoges
Ostermundigen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2111 | 07.04.2025 | 70 | 10.04.2025 | 1006305609 |
| 2 | 5961 | 02.11.2023 | 216 | 07.11.2023 | 1005878538 |
| 3 | 5778 | 18.11.2022 | 228 | 23.11.2022 | 1005611054 |
| 4 | 5239 | 14.10.2020 | 203 | 19.10.2020 | 1005002772 |
| 5 | 3124 | 25.06.2015 | 123 | 30.06.2015 | 2238619 |
| 6 | 5662 | 22.12.2014 | 250 | 29.12.2014 | 1905345 |
| 7 | 1967 | 20.04.2010 | 79 | 26.04.2010 | 8/5603016 |
| 8 | 7785 | 22.12.2009 | 252 | 29.12.2009 | 9/5418126 |
| 9 | 4171 | 01.07.2009 | 128 | 07.07.2009 | 7/5120310 |
| 10 | 519 | 25.01.2008 | 21 | 31.01.2008 | 6/4316740 |
Company Purpose
Geschäfte mit Produkten und Dienstleistungen für Gesundheit und Medizin sowie alle sonstigen damit im Zusammenhang stehenden Geschäfte. Die Gesellschaft kann sich an anderen Geschäftsunternehmen aller Art beteiligen oder deren Vertretung übernehmen.