• Biopharm AG

    BS
    active
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    Register number: CH-160.3.000.222-6
    Sector: Trading in consumer goods

    Age of the company

    65 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Biopharm AG

    • Biopharm AG has its legal headquarters in Basel and is active. It operates in the sector «Trading in consumer goods».
    • The management of the company Biopharm AG consists of 10 persons. The foundation of the company took place on 31.05.1960.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.02.2025.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-102.755.759.
    • There are 22 other active companies registered at the same address. These include: F. Hoffmann-La Roche AG, Fondation Roche de Recherche en Afrique, Freunde von Phelophepa-Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung, Verarbeitung und Verwertung chemischer, pharmazeutischer und verwandter Produkte sowie den Handel mit solchen Artikeln, namentlich auch Export von Produkten der F. Hoffmann-La Roche AG und anderer Gesellschaften des Roche Konzerns. Die Gesellschaft kann im In- und Ausland Grundstücke und Immaterialgüterrechte kaufen, verkaufen, nutzen und verwalten, Zweigniederlassungen, Agenturen und Verkaufsgeschäfte errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder gründen sowie alle sonstigen Rechtshandlungen vornehmen, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG Klynveld Peat Marwick Goerdeler SA
    Basel 31.08.2004 04.09.2008
    Ernst & Young AG
    Basel <2004 30.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Biopharm SA
    • Biopharm Ltd
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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: Biopharm 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 250205/2025 - 05.02.2025
    Categories: Change in management

    Publication number: HR02-1006248004, Commercial Registry Office Basel-Stadt, (270)

    Biopharm AG, in Basel, CHE-102.755.759, Aktiengesellschaft (SHAB Nr. 57 vom 21.03.2024, Publ. 1005991379).

    Eingetragene Personen neu oder mutierend:
    Streule, Stefan, deutscher Staatsangehöriger, in Waldighoffen (FR), mit Kollektivunterschrift zu zweien;
    Tuena, Gian-Luca, von Poschiavo, in Adliswil, mit Kollektivprokura zu zweien.

    SOGC 240321/2024 - 21.03.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005991379, Commercial Registry Office Basel-Stadt, (270)

    Biopharm AG, in Basel, CHE-102.755.759, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2024, Publ. 1005943961).

    Statutenänderung:
    13.03.2024. [Statutenänderung ohne publikationspflichtige Tatsachen.]

    SOGC 240125/2024 - 25.01.2024
    Categories: Change in management

    Publication number: HR02-1005943961, Commercial Registry Office Basel-Stadt, (270)

    Biopharm AG, in Basel, CHE-102.755.759, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2023, Publ. 1005836178).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kobel, Dr. Felix Thomas, von Lützelflüh, in Riehen, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Baltzer, Dr. Valentin, von Basel, in Pratteln, mit Kollektivunterschrift zu zweien.

    Hit list

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