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Wala Schweiz Ag

Private limited company (Ltd.) Active

in

Registration No.
CHE108515001
Incorporation Date
1997-10-08
Company Type
Private limited company (Ltd.)
Address
Bern, Switzerland
Website
www.walaarzneimittel.ch/de/
Source: Zefix — Swiss Central Business Names Index

Wala Schweiz Ag is a Private limited company (Ltd.) registered in Switzerland under CHE108515001, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 8 October 1997 and lists its registered address as Bern, Switzerland. 1 shareholder is on record for Wala Schweiz Ag, 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 3 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

1

One shareholder is currently on record for Wala Schweiz Ag, 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 Gmbh (Hrb 530784) Wala-Heilmittel, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Gmbh (Hrb 530784) Wala-Heilmittel 100% Zefix — Swiss Central Business Names Index

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Präsident Des Verwaltungsrates of Wala Schweiz Ag currently on record is Philip Dr. Lettmann; five officers are currently on record for Wala Schweiz Ag, filed with Zefix — Swiss Central Business Names Index.

Management authority at Wala Schweiz Ag 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.

PD
Philip Dr. Lettmann ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Präsident Des Verwaltungsrates

AD
Armin Dr. Dorr ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

BM
Birgit Moosmann ACTIVE

Residence
🇦🇹 Austria
Occupation
Mit Kollektivunterschrift Zu Zweien

SI
Silva Imken ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien

RS
Ramona Schmidli ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien

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Group Structure

Wala Schweiz Ag sits 2 levels below its ultimate parent, Wala-Stiftung, registered in Germany. The full chain up to Wala-Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Wala Schweiz Ag's own shareholder record.

Ultimate HQ
Wala-Stiftung
Germany

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Frequently Asked Questions

Who owns Wala Schweiz Ag?

One shareholder is currently on record for Wala Schweiz Ag, 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 Gmbh (Hrb 530784) Wala-Heilmittel, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for Wala Schweiz Ag 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 Wala Schweiz Ag have on record?

1 shareholder is shown on record for Wala Schweiz Ag.

What is Wala Schweiz Ag's company registration number?

Wala Schweiz Ag's registration number is CHE108515001, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Wala Schweiz Ag still an active company?

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

When was Wala Schweiz Ag incorporated?

Wala Schweiz Ag was incorporated on 8 October 1997, according to Zefix — Swiss Central Business Names Index.

What is Wala Schweiz Ag's registered address?

The registered address on file for Wala Schweiz Ag is Bern, Switzerland.

What legal structure is Wala Schweiz Ag registered as?

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

Who are the officers/directors of Wala Schweiz Ag?

The Präsident Des Verwaltungsrates of Wala Schweiz Ag currently on record is Philip Dr. Lettmann; five officers are currently on record for Wala Schweiz Ag, filed with Zefix — Swiss Central Business Names Index. Management authority at Wala Schweiz Ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Wala Schweiz Ag have a parent company or subsidiaries?

Wala Schweiz Ag sits 2 levels below its ultimate parent, Wala-Stiftung, registered in Germany.

Can Zavia monitor changes to Wala Schweiz 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 Wala Schweiz 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 Wala Schweiz 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 Wala Schweiz 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 3 October 2026.

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