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About Almirall AG
- Almirall AG with its legal headquarters in Wallisellen is active. Almirall AG operates in the sector «Trading in consumer goods».
- The management consists of 6 persons. The company was founded on 10.02.1992.
- The company has last changed their commercial register entry on 14.10.2025, under «Notifications» you will find all changes.
- In the commercial register the company Almirall AG is registered under the UID CHE-102.002.536.
- Next to the company Almirall AG there are 4 other active companies with an identical address. These include: "Fugu" Kinderkrippen GmbH, Ipex AG, kitafugu GmbH.
Management (6)
newest board members
Dr. Ioannis Athanasopoulos,
Paolo Cionini,
Dr. Herbert Ernst Trachsler
newest authorized signatories
Dr. Ioannis Athanasopoulos,
Dr. Felix Oestereich,
Michaela Mayrhofer-Iro,
Paolo Cionini,
Günter Schaden
Commercial register information
Entry in the commercial register
10.02.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-170.3.017.266-2
UID/VAT
CHE-102.002.536
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit chemischen und pharmazeutischen Produkten sowie Erwerb, Verwaltung und Auswertung von Immaterialgüterrechten wie Patenten, Marken und Lizenzen, insbesondere im Zusammenhang mit chemischen und pharmazeutischen Produkten und Verfahren; kann verbundenen Gesellschaften und Dritten Finanzierungen gewähren und für solche entgeltliche oder unentgeltliche Sicherheiten jeder Art stellen sowie damit verbundene Dienstleistungen finanzieller, wirtschaftlicher und technischer Natur an verbundene und andere Gesellschaften erbringen sowie Grundeigentum erwerben und veräussern; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 04.08.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 28.06.2011 | 03.08.2021 | |
| Deloitte AG | Zürich | <2004 | 27.06.2011 | |
Other company names
Past and translated company names
- Almirall Prodesfarma AG
- Prodesfarma AG
- Prodesfarma AG Prodesfarma SA (Prodesfarma Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Almirall 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
Publication number: HR02-1006457005, Commercial Registry Office Zurich, (20)
Almirall AG, in Wallisellen, CHE-102.002.536, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2025, Publ. 1006403829).
Ausgeschiedene Personen und erloschene Unterschriften:
Wang, Hon Ching, österreichischer Staatsangehöriger, in Wien (AT), mit Kollektivprokura zu zweien.
Publication number: HR02-1006403829, Commercial Registry Office Zurich, (20)
Almirall AG, in Wallisellen, CHE-102.002.536, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2025, Publ. 1006376161).
Ausgeschiedene Personen und erloschene Unterschriften:
Braunstätter, Herbert, österreichischer Staatsangehöriger, in Grossheirath (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006376161, Commercial Registry Office Zurich, (20)
Almirall AG, in Wallisellen, CHE-102.002.536, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2025, Publ. 1006283072).
Eingetragene Personen neu oder mutierend:
Athanasopoulos, Dr. Ioannis, von Zollikon, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.