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About ESAPHARMA S.A.
- ESAPHARMA S.A. is active in the industry «Production of pharmaceutical substances» and is currently active. The legal headquarters are in S. Vittore.
- The management of the company ESAPHARMA S.A. consists of 3 persons. The foundation of the company took place on 22.01.1982.
- The most recent commercial register change was made on 09.06.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register GR under the UID CHE-103.222.566.
- company ESAPHARMA S.A. has 20 active trademarks, cancelled trademarks or pending applications.
Commercial register information
Entry in the commercial register
22.01.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
San Vittore
Commercial Registry Office
GR
Commercial register number
CH-514.3.002.420-2
UID/VAT
CHE-103.222.566
Sector
Production of pharmaceutical substances
Purpose (Original language)
Lo studio, la progettazione, la produzione, la realizzazione e il commercio di prodotti farmaceutici e cosmetici, di impianti civili ed industriali; l'acquisto, la vendita, lo sfruttamento di licenze di fabbricazione e di brevetti. L'acquisto, la vendita, l'intermediazione, la fornitura con messa in opera di macchinari, impianti ed attrezzature varie, di prodotti industriali in genere, l'assunzione di partecipazioni ad altre società o enti sia in Svizzera che all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 09.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Claude Lelais, contabile dipl. fed. | Vezia | 01.09.2009 | 08.06.2023 | |
Other company names
Past and translated company names
- Elko Organization Ltd.
- Elko Organization Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 27.03.2015 | active | 50164/2015 |
| to the trademark | 27.03.2015 | active | 50163/2015 |
Newest SOGC notifications: ESAPHARMA S.A.
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: HR02-1005765292, Commercial Registry Office Graubünden
ESAPHARMA S.A., in San Vittore, CHE-103.222.566, società anonima (Nr. FUSC 241 del 12.12.2019, Pubbl. 1004781772).
Persone dimissionarie e firme cancellate:
Claude Lelais, contabile dipl. fed. (CHE-107.342.910), in Vezia, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Publication number: HR02-1004781772, Commercial Registry Office Graubünden, (350)
ESAPHARMA S.A., in San Vittore, CHE-103.222.566, società anonima (Nr. FUSC 243 del 14.12.2018, Pubbl. 1004521435).
Statuti modificati:
20.11.2019.
Nuove azioni:
4'000 azioni nominative da CHF 100.00 [finora: 4'000 azioni al portatore da CHF 100.00].
Publication number: HR02-1004521435, Commercial Registry Office Graubünden, (350)
ESAPHARMA S.A., in San Vittore, CHE-103.222.566, società anonima (Nr. FUSC 232 del 29.11.2018, Pubbl. 1004508845).
Persone dimissionarie e firme cancellate:
Mezzarobba, Teresa Maria, cittadina italiana, in Lugano, presidente, con firma individuale;
Foppa, Giorgio, da Lugano, in Lugano, membro, con firma collettiva a due;
Keller, Roberto A., da Buseno, in Roveredo GR, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Perego, Massimiliano, cittadino italiano, in Monza (IT), presidente, con firma collettiva a due con un membro residente in Svizzera;
Genovesi, Alberto, da Capriasca, in Comano, membro, con firma individuale;
Corsi, Alessandro, cittadino italiano, in Settala (IT), membro, con firma collettiva a due con un membro residente in Svizzera.
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.