• System Biologie AG

    SZ
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    Register number: CH-130.4.011.609-3
    Sector: Trading in consumer goods

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for System Biologie AG

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    About System Biologie AG

    • System Biologie AG with its legal headquarters in Wollerau is a Company limited by shares (AG) from the sector «Trading in consumer goods». System Biologie AG is active.
    • System Biologie AG was entered in the trade register on the 28.08.2006.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.12.2025.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-113.077.113.
    • In the IPI there are 2 trademarks or applications registered by the company System Biologie AG.
    • Companies with an identical address: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.

    Management (1)

    newest board members

    Juerg Daniel Schmid

    newest authorized signatories

    Juerg Daniel Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit pharmazeutischen Produkten, Kosmetik Produkten, Medizinnahrung, Medizinal Produkten, Analysen und Nahrungsergänzungsmitteln sowie Forschung im Bereich Genetik, Epigenetik, System-Biologie und molekulare Diagnostik als auch Erwerben, dauerndes Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, halten oder weiterveräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Haelan Schweiz GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Bluezones 05.06.2019 active 07554/2019
    Bluezones 05.06.2019 active 07554/2019

    Newest SOGC notifications: System Biologie AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 251210/2025 - 10.12.2025
    Categories: Change in management

    Publication number: HR02-1006508770, Commercial Registry Office Schwyz, (130)

    System Biologie AG, in Wollerau, CHE-113.077.113, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2025, Publ. 1006487386).

    Eingetragene Personen neu oder mutierend:
    Schmid, Juerg, von Chur, in Appenzell, Mitglied, mit Einzelunterschrift [bisher: Schmid, Jürg].

    SOGC 251118/2025 - 18.11.2025
    Categories: Change in management

    Publication number: HR02-1006487386, Commercial Registry Office Schwyz, (130)

    System Biologie AG, in Wollerau, CHE-113.077.113, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2023, Publ. 1005684508).

    Eingetragene Personen neu oder mutierend:
    Schmid, Jürg, von Chur, in Appenzell, Mitglied, mit Einzelunterschrift [bisher: in Richterswil].

    SOGC 230222/2023 - 22.02.2023
    Categories: Change in management

    Publication number: HR02-1005684508, Commercial Registry Office Schwyz, (130)

    System Biologie AG, in Wollerau, CHE-113.077.113, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475267).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eugster, Bruno, von Oberegg, in Freienbach, mit Einzelunterschrift.

    Hit list

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