• ESAPHARMA S.A.

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    Register number: CH-514.3.002.420-2
    Sector: Production of pharmaceutical substances

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

    PremiumPremium

    Active brands

    10

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    About ESAPHARMA S.A.

    • ESAPHARMA S.A. is currently active and the industry «Production of pharmaceutical substances». The legal headquarters are in S. Vittore.
    • The company was founded on 22.01.1982 and has 3 persons in its management.
    • The last commercial register change was made on 09.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company ESAPHARMA S.A. is the following: CHE-103.222.566.
    • The IPI database currently contains 20 trademarks or applications for the company ESAPHARMA S.A..

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 09.06.2023

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    Former auditor (1)
    Name City Since Until
    Claude Lelais, contabile dipl. fed.
    Vezia 01.09.2009 08.06.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Elko Organization Ltd.
    • Elko Organization Ltd
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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
    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

    SOGC 230609/2023 - 09.06.2023
    Categories: Change of auditors

    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.

    SOGC 191212/2019 - 12.12.2019
    Categories: Change in capital

    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].

    SOGC 181214/2018 - 14.12.2018
    Categories: Change in management

    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

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