• CP Pharma (Schweiz) AG

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    Register number: CH-280.3.001.568-0
    Sector: Trading in consumer goods

    Age of the company

    26 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 CP Pharma (Schweiz) AG

    • CP Pharma (Schweiz) AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Zug.
    • The management of the company CP Pharma (Schweiz) AG consists of 2 persons. The foundation of the company took place on 07.08.1998.
    • On the 08.04.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-104.792.719.
    • There are 63 other active companies that have registered an identical address. These include: 2Amici GmbH, AEROPAT AG, Alegro Properties AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Vertrieb von Medikamenten, insbesondere von tierischem Insulin hauptsächlich in der Schweiz. Die Gesellschaft kann sich an andern Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treucontrol AG
    Egg 23.05.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Universa Treuhand AG
    Wangen-Brüttisellen 09.10.2006 22.05.2011
    Graham Associates AG
    Zollikon 20.04.2004 08.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • CP Pharma (Switzerland Ltd)
    • CP Pharma (Suisse 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: CP Pharma (Schweiz) 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 66/2015 - 08.04.2015
    Categories: Miscellaneous changes

    Publication number: 2083043, Commercial Registry Office Basel-Landschaft, (280)

    CP Pharma (Schweiz) AG, in Münchenstein, CHE-104.792.719, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2011, Publ. 6191814). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    SOGC 66/2015 - 08.04.2015
    Categories: Change of company address, Change in management

    Publication number: 2083125, Commercial Registry Office Zug, (170)

    CP Pharma (Schweiz) AG, bisher in Münchenstein, CHE-104.792.719, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2011, Publ. 6191814).

    Gründungsstatuten:
    03.08.1998.

    Statutenänderung:
    20.03.2015.

    Sitz neu:
    Zug.

    Domizil neu:
    Grafenauweg 6, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thommen, Heinz, von Arboldswil und Basel, in Reinach BL, Vizepräsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ashurst, Adrian John, von Rottenschwil, in Hombrechtikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien];
    Sahni, Ajay, belgischer Staatsangehöriger, in Fällanden, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter mit Kollektivunterschrift zu zweien].

    SOGC 108/2011 - 06.06.2011
    Categories: Miscellaneous changes

    Publication number: 6191814, Commercial Registry Office Basel-Landschaft, (280)

    CP Pharma (Schweiz) AG, in Münchenstein, CH-280.3.001.568-0, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2011, S. 0, Publ. 6172888).

    Statutenänderung:
    26.05.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Hit list

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