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Fielmann Ag

Private limited company (Ltd.) Active

Registration No.
CHE106827671
Incorporation Date
1995-12-21
Company Type
Private limited company (Ltd.)
Address
Basel, Switzerland
Website
www.fielmann.ch/5609
Source: Zefix — Swiss Central Business Names Index

Fielmann Ag is a Private limited company (Ltd.) registered in Switzerland under CHE106827671, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 21 December 1995 and lists its registered address as Basel, Switzerland. No shareholders are recorded for Fielmann Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Fielmann Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 29 September 2026.

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

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Officers

4

Four officers are currently on record for Fielmann Ag, filed with Zefix — Swiss Central Business Names Index. Annina Luisa Spescha Fankhauser and Andrea Bayer both serve as Mitglied Des Verwaltungsrates; Karsten Schöbel and Sébastien Rossini both serve as Delegierter Des Verwaltungsrates.

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.

AL
Annina Luisa Spescha Fankhauser ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

KS
Karsten Schöbel ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Delegierter Des Verwaltungsrates

SR
Sébastien Rossini ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Delegierter Des Verwaltungsrates

AB
Andrea Bayer ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

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Group Structure

Fielmann Ag sits 4 levels below its ultimate parent, Fielmann Familienstiftung, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Fielmann Familienstiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Fielmann Ag's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Switzerland, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Fielmann Familienstiftung
Germany
FIELMANN SP Z O O
PolandPL 7811700551

Ocumeda AG+ subsidiaries
SwitzerlandCH CHE-433.664.249

Pro-Optik AG
SwitzerlandCH CHE-105.886.636

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Frequently Asked Questions

Who is Fielmann Ag's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Fielmann Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Fielmann Ag's company registration number?

Fielmann Ag's registration number is CHE106827671, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Fielmann Ag still an active company?

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

When was Fielmann Ag incorporated?

Fielmann Ag was incorporated on 21 December 1995, according to Zefix — Swiss Central Business Names Index.

What is Fielmann Ag's registered address?

The registered address on file for Fielmann Ag is Basel, Switzerland.

What legal structure is Fielmann Ag registered as?

Fielmann Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Fielmann Ag?

Four officers are currently on record for Fielmann Ag, filed with Zefix — Swiss Central Business Names Index. Annina Luisa Spescha Fankhauser and Andrea Bayer both serve as Mitglied Des Verwaltungsrates; Karsten Schöbel and Sébastien Rossini both serve as Delegierter Des Verwaltungsrates.

Does Fielmann Ag have a parent company or subsidiaries?

Fielmann Ag sits 4 levels below its ultimate parent, Fielmann Familienstiftung, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Switzerland, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Fielmann Ag'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 Fielmann Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Fielmann Ag'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 Fielmann Ag'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 29 September 2026.

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