• CB Pharma Engineering AG in Liquidation

    BL
    in liquidation
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    Register number: CH-160.3.001.532-4
    Sector: Architectural and engineering activities

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CB Pharma Engineering AG in Liquidation

    • CB Pharma Engineering AG in Liquidation has its legal headquarters in Ramlinsburg and is in liquidation. It operates in the sector «Architectural and engineering activities».
    • The management consists of one person. The company was founded on 24.04.1979.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.01.2025.
    • The Enterprise Identification Number of the company CB Pharma Engineering AG in Liquidation is the following: CHE-103.940.503.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Unternehmensberatung und Engineering für die pharmazeutische Industrie, Beratung in Entwicklung und Kontrolle von Packmitteln, Handel mit Maschinen und Anlagen für industrielle Bedürfnisse, Kauf, Verkauf und Verwaltung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Schäublin Treuhand AG
    Pratteln <2004 09.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • CB Pharma Engineering AG
    • Tresa di Barico SA
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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: CB Pharma Engineering AG in Liquidation

    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 250123/2025 - 23.01.2025
    Categories: Change in management

    Publication number: HR02-1006236395, Commercial Registry Office Basel-Landschaft, (280)

    CB Pharma Engineering AG in Liquidation, in Ramlinsburg, CHE-103.940.503, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2024, Publ. 1006073011).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bischofberger, Karl, von Oberegg, in Ramlinsburg, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bischofberger-Roth, Dario, von Oberegg, in Lupsingen, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift.

    SOGC 02.07.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006073011, Commercial Registry Office Basel-Landschaft

    CB Pharma Engineering AG, in Ramlinsburg, CHE-103.940.503, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079610).

    Firma neu:
    CB Pharma Engineering AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist gemäss Art. 685a Abs. 3 OR von Gesetzes wegen aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 11.06.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bischofberger, Karl, von Oberegg, in Ramlinsburg, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210121/2021 - 21.01.2021
    Categories: Change in management

    Publication number: HR02-1005079610, Commercial Registry Office Basel-Landschaft, (280)

    CB Pharma Engineering AG, in Ramlinsburg, CHE-103.940.503, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2009, S.7, Publ. 4919002).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rohrer Bischofberger, Ursula, von Basel, Aesch BL, Eiken und Oberegg, in Ramlinsburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bischofberger, Karl, von Oberegg, in Ramlinsburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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