• Contopharma AG

    BE
    active
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    Register number: CH-092.3.005.285-3
    Sector: Trading in consumer goods

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    12

    Reports for Contopharma AG

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    About Contopharma AG

    • Contopharma AG has its legal headquarters in Unterseen and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management of the company Contopharma AG, which was founded on the 21.11.1985, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.02.2025.
    • The company Contopharma AG is registered under the UID CHE-103.696.941.
    • The company Contopharma AG has currently registered 12 different trademarks or applications for trademarks.
    • The address is identical with 3 other active companies. These include: Classic Textile GmbH, K3 AG, ROTHSCHILD-OPTIK AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung und den Vertrieb von pharmazeutischen und ähnlichen Produkten. Die Gesellschaft kann alle Geschäfte betreiben, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Zweigniederlassungen errichten und sich an anderen Firmen beteiligen, welche gleiche oder ähnliche Zwecke verfolgen. Sie kann Liegenschaften erwerben oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Grossglauser Treuhand AG
    Worb <2004 14.10.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    CONTOPHARMA i-comfort! 04.01.2012 active 63185/2011
    CONTOPHARMA i-comfort! 04.01.2012 active 63185/2011

    Newest SOGC notifications: Contopharma 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 250218/2025 - 18.02.2025
    Categories: Change in management

    Publication number: HR02-1006259852, Commercial Registry Office Berne, (36)

    Contopharma AG, in Unterseen, CHE-103.696.941, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2024, Publ. 1006208277).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zwahlen, Hans Ulrich, von Schwarzenburg, in Englisberg (Wald BE), mit Kollektivprokura zu zweien.

    SOGC 241218/2024 - 18.12.2024
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1006208277, Commercial Registry Office Berne, (36)

    Contopharma AG, in Interlaken, CHE-103.696.941, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512157).

    Statutenänderung:
    06.12.2024.

    Sitz neu:
    Unterseen.

    Domizil neu:
    Eichzun 7, 3800 Unterseen.

    Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    200 Namenaktien zu CHF 2'000.00 [bisher: 50 Namenaktien zu CHF 2'000.00]. Bei der ordentlichen Kapitalerhöhung vom 06.12.2024 wird eine Forderung in der Höhe von CHF 300'000.00 verrechnet, wofür 150 Namenaktien zu CHF 2'000.00 ausgegeben werden.

    Eingetragene Personen neu oder mutierend:
    Rieben, Jürg Dr., von Lenk, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 220705/2022 - 05.07.2022
    Categories: Change in management

    Publication number: HR02-1005512157, Commercial Registry Office Berne, (36)

    Contopharma AG, in Interlaken, CHE-103.696.941, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2019, Publ. 1004732356).

    Eingetragene Personen neu oder mutierend:
    Grossniklaus, Stefanie, von Beatenberg, in Unterseen, mit Kollektivprokura zu zweien.

    Hit list

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