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About Arko Diffusion AG
- Arko Diffusion AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Hünenberg.
- Arko Diffusion AG has 6 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.07.2025.
- In the commercial register the company Arko Diffusion AG is registered under the UID CHE-103.508.790.
- There are 14 other active companies that have registered an identical address. These include: Allergopharma AG, Alois Bucher und Sohn AG, Candoro ethics AG.
Management (6)
newest board members
Executive board
newest authorized signatories
Carmen Berger,
Martin Schröckenfuchs,
Isabel Rebecca Lienhard,
Gaël Lux,
Olivier Ricq
Commercial register information
Entry in the commercial register
25.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-660.0.744.991-2
UID/VAT
CHE-103.508.790
Sector
Trading in consumer goods
Purpose (Original language)
Der Zweck der Gesellschaft ist die Herstellung, der Vertrieb, der Import, der Export, die Vertretung und der Handel mit pharmazeutischen Produkten, Nahrungsergänzungsmitteln und Kosmetika. Sie kann ausserdem alle Handels-, Finanz-, Industrie-, Mobilien- und Immobiliengeschäfte durchführen, die direkt oder indirekt mit ihrem Hauptzweck verbunden sind, sowie Beteiligungen an allen Unternehmen oder Gesellschaften mit ähnlichen Zielen erwerben und verwalten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HubAudit SA | Genève | 17.07.2017 | 03.06.2020 | |
| OC Révision Sàrl | Genève | 06.01.2012 | 16.07.2017 | |
| FIREL BERNEY SA | Genève | <2004 | 26.08.2009 | |
Other company names
Past and translated company names
- Arko Diffusion Ltd
- Arko Diffusion SA
- Naturpharma SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arko Diffusion 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: HR02-1006388512, Commercial Registry Office Zug, (170)
Arko Diffusion AG, in Hünenberg, CHE-103.508.790, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2025, Publ. 1006333601).
Eingetragene Personen neu oder mutierend:
Berger, Carmen, von Fahrni, in Greppen, Geschäftsführerin, mit Einzelunterschrift.
Publication number: HR02-1006333601, Commercial Registry Office Zug, (170)
Arko Diffusion AG, in Hünenberg, CHE-103.508.790, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2025, Publ. 1006222266).
Ausgeschiedene Personen und erloschene Unterschriften:
Bichsel, Pascal, von Winterthur, in Wädenswil, Generaldirektor, mit Einzelunterschrift.
Publication number: HR02-1006222266, Commercial Registry Office Zug, (170)
Arko Diffusion AG, in Hünenberg, CHE-103.508.790, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2023, Publ. 1005920120).
Weitere Adressen:
Blegi 3, 6343 Rotkreuz.
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.