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AG Basel-Stadt ActiveLast change · 10 June 2026
GR

Gotthard Rotpunkt Apotheke AG

CHE332470995·Gotthardstrasse 126, 4054 Basel

Sign in to save Trace connectionsOfficial extract View on Zefix
7
Officers
22
Linked companies
2
Sectors
2023
Founded

AI summary

Gotthard Rotpunkt Apotheke AG is a Swiss AG based in Basel, active in the commercial register, with 7 people on record.▍

Company analysis

A visual read of this company's public register record.

GREST. 2023

Gotthard Rotpunkt Apotheke AG, AG · Basel-Stadt · Basel

Officers7
Linked companies22
Share capitalCHF 120'000

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CHF 29 / month

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Relationship map

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Healthcare / MedicalFinance / FintechRetail / Trade

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Company details

Legal form
AG
Seat
Basel
Canton
Basel-Stadt
Share capital
CHF 120'000
Registered
14 November 2023
Status
Active

Sectors

Healthcare / MedicalBeauty / Wellness

Registered purpose

Die Gesellschaft bezweckt den Betrieb von einer oder mehreren Apotheken, die Herstellung und den Handel mit und den Vertrieb von Arzneimitteln, Diagnostika, Kosmetika, Medizin- und Gesundheitsprodukten, die Erbringung von Dienstleistungen sowie Beratungen im Bereich des Gesundheitswesens

Register timeline

Recent commercial-register publications (SOGC).

  1. 10 June 2026Purpose update

    Gotthard Rotpunkt Apotheke AG , in Basel , CHE-332.470.995 , Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2025, Publ. 1006459878). Statutenänderung: 03.06.2026. Zweck neu: Die Gesellschaft bezweckt den Betrieb von einer oder mehreren Apotheken, die Herstellung u

  2. 16 October 2025Management change

    Gotthard Rotpunkt Apotheke AG , in Basel , CHE-332.470.995 , Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2023, Publ. 1005884298). Ausgeschiedene Personen und erloschene Unterschriften: Bocherens, Dr. François, von Basel, in Birsfelden, mit Einzelunterschrift; B

  3. 14 November 2023New registrationCapital changeManagement change

    Gotthard Rotpunkt Apotheke AG , in Basel , CHE-332.470.995 , Gotthardstrasse 126, 4054 Basel, Aktiengesellschaft (Neueintragung). Statutendatum: 05.10.2023. Fusion: Die Gesellschaft entsteht aus der Kombinationsfusion der St. Gallus-Apotheke AG, in Basel ( CHE

People and mandates

22 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • MM
    Milena Merazzi
    Präsidentin des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • SA
    Simone Andrea Hofmann-Ziegler
    Mitglied des Verwaltungsrates
    Einzelunterschrift
  • RA
    Rudolf Andres
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • CG
    Christina Ganz
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • CG
    Christian Graf
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • FB
    François Bocherens
    Zeichnungsberechtigte Person
    Einzelunterschrift
  • SB
    Silvia Bocherens-Gadient
    Zeichnungsberechtigte Person
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Bären-Apotheke AG
    via Milena Merazzi, Rudolf Andres, Christian Graf
    3 shared
  • Apotheke zum Meierhof AG
    via Milena Merazzi, Rudolf Andres
    2 shared
  • Bahnhofpärkli Rotpunkt Apotheke AG
    via Milena Merazzi, Rudolf Andres
    2 shared
  • Optiker Waldegg AG in Liquidation
    via Milena Merazzi, Rudolf Andres
    2 shared
  • Sälipark Rotpunkt Apotheke & Drogerie AG
    via Milena Merazzi, Christina Ganz
    2 shared
  • Waldegg Rotpunkt Apotheke AG
    via Milena Merazzi, Rudolf Andres
    2 shared
  • Werd Rotpunkt Apotheke AG
    via Milena Merazzi, Christina Ganz
    2 shared
  • Bahnhof Rotpunkt Apotheke Liestal AG
    via Christian Graf
    1 shared
  • Boa Lingua AG
    via Christian Graf
    1 shared
  • City-Apotheke zur Sihlporte AG
    via Christina Ganz
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.