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About Alembic Global Holding SA
- Alembic Global Holding SA has its legal headquarters in Altendorf and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Alembic Global Holding SA, which was founded on the 14.12.2007, consists of 2 persons.
- The last commercial register change was made on 25.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of SZ is CHE-113.986.889.
- Companies with an identical address: amaj ag, Beutler Training GmbH, FAST ROBOT AG.
Management (2)
newest board members
Dr. Ladislaus Szilard Kelemen,
Chirayu Ramanbhai Amin Pranav
newest authorized signatories
Dr. Ladislaus Szilard Kelemen,
Chirayu Ramanbhai Amin Pranav
Commercial register information
Entry in the commercial register
14.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altendorf
Commercial Registry Office
SZ
Commercial register number
CH-645.4.102.062-4
UID/VAT
CHE-113.986.889
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Handeln, Herstellen und Verpacken sowie die direkte und indirekte Forschung und Entwicklung aller pharmazeutischen und biotechnologischen Produkte und den Erwerb, das Halten und Verwalten aller Güter des geistigen und gewerblichen Eigentums.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale d'Yverdon les Bains | Yverdon-les-Bains | 25.04.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| D & D Fiduciaire S.A. | Neuchâtel | 20.04.2018 | 19.09.2022 | |
| Fiduhal, Patrick Haldimann, Expert comptable diplômé | La Chaux-de-Fonds | 08.06.2015 | 19.04.2018 | |
| Fiduconsult Neuchâtel SA | Neuchâtel | 20.12.2007 | 07.06.2015 | |
Other company names
Past and translated company names
- Alembic Global Holding AG
- Alembic Global Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alembic Global Holding SA
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
Publication number: HR02-1006316841, Commercial Registry Office Schwyz, (130)
Alembic Global Holding SA, in Altendorf, CHE-113.986.889, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2022, Publ. 1005564949). [gestrichen: Gemäss Erklärung vom 22.08.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
GF Audit SA, succursale d'Yverdon les Bains (CHE-396.702.286), in Yverdon-les-Bains, Revisionsstelle.
Publication number: HR02-1005564949, Commercial Registry Office Schwyz, (130)
Alembic Global Holding SA, in Altendorf, CHE-113.986.889, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2022, Publ. 1005455082). Gemäss Erklärung vom 22.08.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
D & D Fiduciaire S.A. (CHE-103.460.025), in Neuchâtel, Revisionsstelle.
Publication number: HR02-1005455826, Commercial Registry Office Neuenburg, (645)
Alembic Global Holding SA, à La Chaux-de-Fonds, CHE-113.986.889 (FOSC du 18.03.2020, p. 0/1004855781). Par suite du transfert de son siège à Altendorf, la société est inscrite au registre du commerce du canton de Schwyz. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.