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Bayer (Schweiz) AG, Zurich, Switzerland

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Bayer (Schweiz) AG

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Name

Bayer (Schweiz) AG

Identification

Ktreg
Schweizer Handelsregister CHE-105.836.526
Lei
5299001D4I75R1PQGY05

Address

Grubenstrasse 8, 8045 Zürich, Switzerland

Corporate purpose

The purpose of the company is to trade and manufacture chemical, pharmaceutical, agronomic and diagnostic products of all kinds, in particular distribution in Switzerland of all chemical, pharmaceutical, agronomic and diagnostic products of Bayer AG, Leverkusen and its subsidiaries and affiliates, the conduct of all related transactions, the research and development activities in the fields of pharmaceuticals and plant protection as well as in the areas of analytical , bioanalytical and diagnostic systems and databases … Show more

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Chair of the board
2Member of the board
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Publications

1 Sept 2026
Dismissed: David Schoebel
13 Feb 2026
Dismissed: Yves Windhäuser
5 Nov 2025
Address · Seat: Zurich, Switzerland
8 Sept 2025
Persons
9 May 2025
CEO: Thorsten Edgar Hein · Chair of the board: Thorsten Edgar Hein · Member of the board: Valérie S. Baroin · No longer Chair of the board: Ernst H. Coppens · No longer CEO: E. C. · Dismissed: J. P
27 Dec 2024
Persons
8 May 2024
Company statute
5 Oct 2023
Persons
2 Aug 2023
CEO: Ernst H. Coppens · Chair of the board: Ernst H. Coppens
15 Jun 2023
Persons
20 Apr 2023
No longer Chair of the board: Axel Steiger · No longer CEO: Axel Steiger · Chair of the board (1) · CEO (1)
11 Jan 2023
Persons
16 Sept 2022
Member of the board: Thorsten Edgar Hein
1 Jul 2022
Persons
19 May 2022 via Bayer AG
Shareholder: Bayer AG
1 Feb 2022
Persons
12 Oct 2021
CEO: Axel Steiger · Chair of the board: Axel Steiger · Member of the board: Thorsten Edgar Hein · No longer Chair of the board: Felix Reiff · No longer Member of the board: Florian Ibe
6 Apr 2021
Persons
4 Aug 2020
Persons
26 Mar 2020
Chair of the board: Felix Reiff · Authorized signatory (ppa): Felix Reiff · Capital: 5,002,000 CHF
21 Feb 2020
CEO: Axel Steiger · Chair of the board: Felix Reiff · Member of the board: Thorsten Gerdau, Florian Ibe
14 Jan 2020
Address · Seat: Zurich, Switzerland
20 Sept 2019
No longer Vice Director (1)
13 Jun 2019
No longer Authorized signatory (ppa) (1)
27 Sept 2018
Authorized signatory (ppa) (1)
18 Sept 2018
New branch: [The following branches have been abolished:] [deleted: Muttenz (CHE-405.487.858)].
16 Aug 2018
CEO: Florian Ibe · Chair of the board: Thorsten Gerdau · Managing Director: Florian Ibe · No longer Chair of the board: V. Hahn · No longer CEO: B. H. · No longer Director: B. H. · No longer MD: B. H
17 Jan 2018 via Bayer Pharma AG also 28/12/2016, 05/02/2016, 14/01/2015, 31/12/2013
Shareholder: Bayer Pharma AG
12 Oct 2017
Persons
12 Sept 2017
Dismissed: Thorsten Gerdau
28 Jul 2017
Auditor: Deloitte AG (CHE-101.377.666) · No longer Auditor: PricewaterhouseCoopers AG (CHE-393.441.652)
7 Feb 2017
No longer Authorized signatory (ppa) (2)
17 Nov 2016
Persons
14 Oct 2016
No longer Authorized signatory (ppa) (2)
16 Aug 2016
Persons
22 Jun 2016
Shab archive publication 'Bayer (Schweiz) AG, Zürich'
4 Apr 2016
No longer Authorized signatory (ppa) (2)
17 Feb 2016
Persons
9 Oct 2015
No longer Authorized signatory (ppa) (1)
9 Jul 2015
Chair of the board: Vera Hahn · No longer Chair of the board (1)
19 Nov 2014
No longer Authorized signatory (ppa) (1)
16 Sept 2014
Authorized signatory (ppa) (1)
18 Aug 2014
No longer Authorized signatory (ppa) (1)
11 Mar 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Feb 2014
Authorized signatory (ppa) (3) · Auditor: PricewaterhouseCoopers AG
20 Dec 2013
CEO: Barbara Heise · Director: Barbara Heise · Managing Director: Barbara Heise
1 Nov 2013
Branch office new: .
28 Oct 2013
No longer Director (1) · No longer Managing Director (1)
10 Jul 2013
CEO: Barbara Heise · Vice Director: Barbara Heise · No longer Authorized signatory (ppa) (2) · No longer CEO (1) · No longer Managing Director (1) · No longer Director (1)
22 Mar 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Dec 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
6 Sept 2012
No longer Authorized signatory (ppa) (1)
31 Jul 2012
No longer Authorized signatory (ppa) (3)
7 Mar 2012
Authorized signatory (ppa) (1)
24 Jan 2012
No longer Authorized signatory (ppa) (2) · No longer Vice Director (1)
9 Sept 2011
No longer Authorized signatory (ppa) (1)
11 Mar 2011
No longer Authorized signatory (ppa) (2) · No longer Vice Director (1)
22 Dec 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Apr 2010
No longer Authorized signatory (ppa) (3) · Director (1) · Managing Director (1) · Authorized signatory (ppa) (1) · Auditor: PricewaterhouseCoopers AG
4 Aug 2009
Authorized signatory (ppa) (2)
24 Jul 2009
Member of the board: Felix Reiff · Chair of the board (1) · Director (1) · Managing Director (1) · No longer Chair of the board (1) · No longer Member of the board (1)
4 Mar 2009
Authorized signatory (ppa) (2) · No longer Vice Director (1)
12 Feb 2009
CEO (1) · Managing Director (1) · Director (1) · Authorized signatory (ppa) (1) · No longer Vice chair of the board (1)
17 Nov 2008
No longer Authorized signatory (ppa) (2)
20 Mar 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Feb 2008
Authorized signatory (ppa) (2) · No longer Vice Director (1)
19 Oct 2007
Authorized signatory (ppa) (5) · Vice Director (2) · Vice president (1) · No longer Vice Director (1)
26 Jun 2007
Merger: Acquisition of the assets and liabilities of Schering (Schweiz) AG, in Baar (CH-020.3.923.279-1), in accordance …
25 May 2007
Authorized signatory (ppa) (7) · Vice Director (1) · No longer Authorized signatory (ppa) (1) · Auditor: Pricewaterhouse-Coopers AG · No longer Auditor: Trigema AG
17 Jan 2007
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) · No longer Vice Director (1)
25 Apr 2006
Merger: Acquisition of the assets and liabilities of SST Smart Surface Technology AG, in Gais (CH-300.3.011.294-2), in …
6 Dec 2005
Vice Director (3) · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
9 Nov 2005
CEO (1)
8 Sept 2005
New branch office: Muttenz
7 Jul 2005
New branch: Witterswil
29 Jun 2005
Company statute
22 Mar 2004
CEO (1) · No longer CEO (1) · No longer Authorized signatory (ppa) (1)
11 Jun 2003
Authorized signatory (ppa) (1)
6 Dec 2002
Authorized signatory (ppa) (5)
11 Jul 2002
Authorized signatory (ppa) (1) · No longer Director (1)
14 Feb 2002
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
There are no publications matching your search.

Mentions

24 Jul 2026 in Ler
Direct parent
24 Jul 2026 in Ler
Ultimate parent
via Zefix in Zefix
Acquisition: Schering (Schweiz) AG, SST Smart Surface Technology AG · Branch office (3 companies)
There are no publications matching your search.

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