• EcoPharm Patent Management AG

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    Register number: CH-170.3.031.474-9
    Sector: Legal counsel

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

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    Active brands

    0

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    About EcoPharm Patent Management AG

    • EcoPharm Patent Management AG is currently active and the industry «Legal counsel». The legal headquarters are in Baar.
    • The management of the company EcoPharm Patent Management AG consists of one person.
    • The company has last changed their commercial register entry on 27.08.2020, under «Notifications» you will find all changes.
    • The company EcoPharm Patent Management AG is registered under the UID CHE-113.929.638.
    • There are 235 other active companies registered at the same address. These include: 1p GmbH, A.R.A. Finances AG, ABIZ AG.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf, Registrierung und Verwertung von Patenten, Patentrechten und Markenschutzrechten im pharmazeutischen Bereich, im Speziellen für ökologisch hergestellte und ökologisch verträgliche Pharmazeutika sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Legaris AG Treuhand und Wirtschaftsprüfung
    Baar 27.09.2017 26.08.2020
    Zingg, Hotz & Partner AG in Liquidation
    Zug 21.11.2007 26.09.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: EcoPharm Patent Management 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 200827/2020 - 27.08.2020
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004965926, Commercial Registry Office Zug, (170)

    EcoPharm Patent Management AG, in Baar, CHE-113.929.638, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2017, Publ. 3775139).

    Domizil neu:
    Haldenstrasse 5, 6340 Baar. Mit Erklärung vom 23.06.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Legaris AG Treuhand und Wirtschaftsprüfung (CHE-101.364.787), in Baar, Revisionsstelle.

    SOGC 187/2017 - 27.09.2017
    Categories: Change of auditors

    Publication number: 3775139, Commercial Registry Office Zug, (170)

    EcoPharm Patent Management AG, in Baar, CHE-113.929.638, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2010, Publ. 5896552).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zingg, Hotz & Partner AG (CH-170.3.002.248-8), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Legaris AG Treuhand und Wirtschaftsprüfung (CHE-101.364.787), in Baar, Revisionsstelle.

    SOGC 223/2010 - 16.11.2010
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: 5896552, Commercial Registry Office Zug, (170)

    EcoPharm Patent Management AG, in Baar, CH-170.3.031.474-9, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2007, S. 15, Publ. 4209786).

    Statutenänderung:
    05.11.2010.

    Aktienkapital neu:
    CHF 450'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 450'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    45'000 Namenaktien zu CHF 10.00. [bisher: 10'000 Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Zingg, Hotz & Partner AG (CH-170.3.002.248-8), in Zug, Revisionsstelle [bisher: Zingg, Hotz & Partner AG].

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