Vidara Switzerland AG
Company Overview
Previous Company Names
- Indukern Chemie AG
Management
Romeo Krebser
Embrach
Individual signing authority
Tomas Keisers
Oud-Turnhout, BE
Chairperson of the board
Joint signing authority (any two to sign)
Camille De Bruyn
Antwerpen, BE
Member of the board
Joint signing authority (any two to sign)
José Diaz-Varela
Barcelona
Chairperson of the board
Individual signing authority
Peter Bienz
Villnachern
Member of the board + manager
Individual signing authority
André Bracher
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Eva Maeder-Bertschinger
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Raul Diaz-Varela
Barcelona
Member of the board
Joint signing authority (any two to sign)
Walter Fluck
Zumikon
Member of the board
Joint signing authority (any two to sign)
Antonio Vidal Pacheco
Barcelona
Member of the board
Joint signing authority (any two to sign)
Hans Weder
Diepoldsau
Member of the board
Joint signing authority (any two to sign)
Daniel Diaz-Varela
Barcelona
Member of the board
Joint signing authority (any two to sign)
Christoph Allenbach
Zürich
Limited joint signing authority (any two to sign)
Tamara Diaz-Varela
Barcelona
Member of the board
Without signing authority
Cristina Marti Garcia
Barcelona
Joint signing authority (any two to sign)
Tamara Diaz-Varela Bertschinger
Sitges (ES)
Member of the board
Joint signing authority (any two to sign)
Oriol
Sant Cugat (ES)
Joint signing authority (any two to sign)
Filip Van Camfort
Oud-Turnhout
Chairperson of the board
Joint signing authority (any two to sign)
Paul Depuydt
Antwerpen (BE)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15047 | 01.04.2025 | 66 | 04.04.2025 | 1006300154 |
| 2 | 42255 | 26.09.2024 | 190 | 01.10.2024 | 1006141984 |
| 3 | 49582 | 04.12.2023 | 238 | 07.12.2023 | 1005903448 |
| 4 | 149 | 03.01.2023 | 4 | 06.01.2023 | 1005645078 |
| 5 | 31106 | 09.07.2021 | 134 | 14.07.2021 | 1005248429 |
| 6 | 49211 | 18.12.2020 | 250 | 23.12.2020 | 1005055742 |
| 7 | 8155 | 27.02.2018 | 43 | 02.03.2018 | 4087619 |
| 8 | 13568 | 15.04.2016 | 76 | 20.04.2016 | 2788881 |
| 9 | 25038 | 25.07.2014 | 145 | 30.07.2014 | 1640455 |
| 10 | 20638 | 23.06.2014 | 121 | 26.06.2014 | 1575805 |
Company Purpose
Die Gesellschaft bezweckt den Handel, Verkauf und Vertrieb sowie Import und Export von industriellen chemischen Produkten aller Art und von Nahrungsmittel- und Futtermittelzusätzen. Die Gesellschaft kann alle Geschäfte tätigen, welche in ihrem Interesse liegen oder sonst wie geeignet sind die Gesellschaft zu entwickeln und den Gesellschaftszweck zu fördern. Sie kann Niederlassungen in der Schweiz und im Ausland errichten, sich an Unternehmen gleicher oder ähnlicher Art in der Schweiz und im Ausland beteiligen, Grundeigentum kaufen und verkaufen sowie intellektuelles Eigentum und Know-how nutzen, erwerben und verwalten.