Reports for Arasa Pharmaceuticals AG
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About Arasa Pharmaceuticals AG
- Arasa Pharmaceuticals AG has its legal headquarters in Steinhausen, is active and operates in the sector «Trading in consumer goods».
- Arasa Pharmaceuticals AG has 3 persons entered in its management.
- The last commercial register change was made on 31.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Arasa Pharmaceuticals AG is registered under the UID CHE-114.684.965.
- There are 20 other active companies that have registered an identical address. These include: ACE2ACE AG, ACTOCHEM AG, Albrecht Prock & Partners Ventures AG.
Management (3)
newest board members
Shehrezade Louise Gonzalez-Quijano Naraghi,
Markus Unger,
Xerxes Augustus Gonzalez-Quijano Naraghi
newest authorized signatories
Shehrezade Louise Gonzalez-Quijano Naraghi,
Markus Unger,
Xerxes Augustus Gonzalez-Quijano Naraghi
Commercial register information
Entry in the commercial register
22.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.066-4
UID/VAT
CHE-114.684.965
Sector
Trading in consumer goods
Purpose (Original language)
Handel und Vermarktung von pharmazeutischen Produkten und Nahrungsmitteln, im speziellen API's, Arztneistoffträgern, Verpackungsmaterial, Betriebseinrichtungen und anderen Produkten und Serviceleistungen im Bereich der Produktion und Promotion von pharmazeutischen und generischen Wirkstoffen sowie Nahrungsmitteln; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wadsack Zug AG | Zug | 31.03.2022 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arasa Pharmaceuticals 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: HR02-1005439635, Commercial Registry Office Zug, (170)
Arasa Pharmaceuticals AG, in Steinhausen, CHE-114.684.965, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021040). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 12.01.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].
Eingetragene Personen neu oder mutierend:
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Publication number: HR02-1005021040, Commercial Registry Office Zug, (170)
Arasa Pharmaceuticals AG, in Steinhausen, CHE-114.684.965, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2017, Publ. 3830473).
Eingetragene Personen neu oder mutierend:
Gonzalez-Quijano Naraghi, Shehrezade Louise, spanische Staatsangehörige, in Madrid (ES), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dubai (AE)];
Gonzalez-Quijano Naraghi, Xerxes Augustus, spanischer Staatsangehöriger, in Madrid (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dubai (AE)].
Publication number: 3830473, Commercial Registry Office Zug, (170)
Arasa Pharmaceuticals AG, in Baar, CHE-114.684.965, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2017, Publ. 3561233).
Statutenänderung:
16.10.2017.
Sitz neu:
Steinhausen.
Domizil neu:
Hinterbergstrasse 32A, 6312 Steinhausen.
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.