• Almed AG

    ZH
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    Register number: CH-350.3.000.508-5
    Sector: Production of pharmaceutical substances

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Almed AG

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    About Almed AG

    • Almed AG from Zürich operates in the sector «Production of pharmaceutical substances» and is active.
    • The company was founded on 13.02.1978.
    • The last commercial register change was made on 12.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-101.309.015.
    • There are 4 other active companies that have registered an identical address. These include: Augusta Investment AG, Galland Holding AG, Klosterfrau Zürich AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    Die Gesellschaft bezweckt in erster Linie die Herstellung von, den Handel mit und insbesondere den Vertrieb von Pharmazeutika und kosmetischen Produkten sowie ferner die Durchführung von Finanzierungen, die Beteiligung an anderen Unternehmungen im In- und Ausland und den Erwerb und die Vergebung von Lizenzen. Sie kann auch Syndikate leiten, Wertschriften und Liegenschaften für eigene oder fremde Rechnung erwerben und Vermögen von Dritten verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Calanda Audit AG
    Chur 05.09.2019

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    Former auditor (1)
    Name City Since Until
    CALANDA Treuhand AG
    Chur <2004 04.09.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Almed 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 250312/2025 - 12.03.2025
    Categories: Change in management

    Publication number: HR02-1006279473, Commercial Registry Office Zurich, (20)

    Almed AG, in Zürich, CHE-101.309.015, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2025, Publ. 1006251521).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Harnisch, Gunther, von Unterkulm, in Buchs (AG), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Frehner, Peter, von Trogen, in Freienbach, mit Kollektivprokura zu zweien.

    SOGC 250210/2025 - 10.02.2025
    Categories: Change in management

    Publication number: HR02-1006251521, Commercial Registry Office Zurich, (20)

    Almed AG, in Zürich, CHE-101.309.015, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005982849).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tritschler, Petra, von Zürich, in Zollikon, Präsidentin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Labadie, Elisabeth, von Uitikon, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 240312/2024 - 12.03.2024
    Categories: Change in management

    Publication number: HR02-1005982849, Commercial Registry Office Zurich, (20)

    Almed AG, in Zürich, CHE-101.309.015, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2022, Publ. 1005532628).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nay, Martin, von Breil/Brigels, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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