Reports for Diagnopharm AG
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About Diagnopharm AG
- Diagnopharm AG in Feldbrunnen is a Company limited by shares (AG) from the sector «Trading with various goods». Diagnopharm AG is active.
- Diagnopharm AG was founded on 17.08.1976.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.02.2023.
- In the commercial register the company Diagnopharm AG is registered under the UID CHE-107.887.629.
- AJP Immobilien AG, ALacqui GmbH, ALANTANA AG are registered at the same address.
Management (3)
newest board members
Andreas Betschart,
Dr. Alfred Karl Betschart,
Omar Francesco Sabinot
newest authorized signatories
Andreas Betschart,
Dr. Alfred Karl Betschart,
Omar Francesco Sabinot
Commercial register information
Entry in the commercial register
17.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feldbrunnen-St. Niklaus
Commercial Registry Office
SO
Commercial register number
CH-255.3.000.138-2
UID/VAT
CHE-107.887.629
Sector
Trading with various goods
Purpose (Original language)
Herstellung und Vertrieb von chemischen, biologischen, kosmetischen und chemisch-technischen Produkten. Kann sich an anderen Unternehmen beteiligen, Wertschriften, Lizenzen, Patente und andere immaterielle Werte sowie Immobilien erwerben, verwalten, vermitteln oder veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
TRESO Treuhand AG | Olten | 13.07.2007 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Solothurn | <2004 | 12.07.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Diagnopharm 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: HR02-1005680143, Commercial Registry Office Solothurn, (241)
Diagnopharm AG, in Feldbrunnen-St. Niklaus, CHE-107.887.629, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2022, Publ. 1005552278).
Eingetragene Personen neu oder mutierend:
Betschart, Andreas, von Schwyz, in Amsterdam (NL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Betschart, Dr. Alfred, von Schwyz, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005552278, Commercial Registry Office Solothurn, (241)
Diagnopharm AG, in Feldbrunnen-St. Niklaus, CHE-107.887.629, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2015, S.0, Publ. 1940619).
Eingetragene Personen neu oder mutierend:
Betschart, Andreas, von Schwyz, in Amsterdam (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Chur].
Publication number: 1940619, Commercial Registry Office Solothurn, (241)
Diagnopharm AG, in Feldbrunnen-St. Niklaus, CHE-107.887.629, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2014, Publ. 1628977).
Eingetragene Personen neu oder mutierend:
TRESO Treuhand AG (CHE-106.728.075), in Olten, Revisionsstelle [bisher: Büttiker Treuhand AG].
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.