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Botanica Gmbh

Active

in

Registration No.
CHE109525338
Incorporation Date
2002-03-22
Company Type
Not disclosed
Address
Sins, Switzerland
Website
www.botanica.ch/
Source: Zefix — Swiss Central Business Names Index

Botanica Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE109525338, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 22 March 2002 and lists its registered address as Sins, Switzerland. 3 shareholders are on record for Botanica Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

3

Three shareholders are currently on record for Botanica Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is Evonik International Holding B.V., holding 69% — a majority holding — followed by Denise Oelscher-Wälti at 17.2%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Evonik International Holding B.V. 69% Zefix — Swiss Central Business Names Index
Denise Oelscher-Wälti 17.2% Zefix — Swiss Central Business Names Index
Andreas Wälti 13.8% Zefix — Swiss Central Business Names Index

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Officers

5

The Vorsitzender Der Geschäftsführung of Botanica Gmbh currently on record is Andreas Wälti; five officers are currently on record for Botanica Gmbh, filed with Zefix — Swiss Central Business Names Index.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Botanica Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Andreas Wälti ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

DC
Duncan Christopher Clerey ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien

KK
Kai-Steffen Krannig ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

MK
Manuel Krug ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

BT
Bertrand Thinus ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

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Group Structure

Botanica Gmbh sits 3 levels below its ultimate parent, Evonik Industries AG, registered in Germany. Immediately above Botanica Gmbh is Evonik International Holding B.V., holding 69% as filed in Botanica Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index. Evonik Industries AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Evonik Industries AG
Germany

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Frequently Asked Questions

Who owns Botanica Gmbh?

Three shareholders are currently on record for Botanica Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Evonik International Holding B.V., holding 69% — a majority holding — followed by Denise Oelscher-Wälti at 17.2%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Botanica Gmbh's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Botanica Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Botanica Gmbh have on record?

3 shareholders are shown on record for Botanica Gmbh.

What is Botanica Gmbh's company registration number?

Botanica Gmbh's registration number is CHE109525338, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Botanica Gmbh still an active company?

Botanica Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Botanica Gmbh incorporated?

Botanica Gmbh was incorporated on 22 March 2002, according to Zefix — Swiss Central Business Names Index.

What is Botanica Gmbh's registered address?

The registered address on file for Botanica Gmbh is Sins, Switzerland.

Who are the officers/directors of Botanica Gmbh?

The Vorsitzender Der Geschäftsführung of Botanica Gmbh currently on record is Andreas Wälti; five officers are currently on record for Botanica Gmbh, filed with Zefix — Swiss Central Business Names Index. Management authority at Botanica Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Botanica Gmbh have a parent company or subsidiaries?

Botanica Gmbh sits 3 levels below its ultimate parent, Evonik Industries AG, registered in Germany.

Can Zavia monitor changes to Botanica Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Botanica Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Botanica Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Botanica Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 5 October 2026.

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