• Fumedica Intertrade AG

    ZG
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    Register number: CH-170.3.013.769-8
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fumedica Intertrade AG

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    About Fumedica Intertrade AG

    • Fumedica Intertrade AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Cham.
    • The management consists of 5 persons. The company was founded on 11.07.1988.
    • The company has last changed their commercial register entry on 12.01.2023, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-101.483.191.
    • On the same address as Fumedica Intertrade AG there are 258 other active companies registered. These include: 3-5 GmbH, ABF Informatik AG, Abundance AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten und Veräusserung von Beteiligungen, Erbringung von Beratungsdienstleistungen sowie Erwerb und Veräusserung von Patenten, Lizenzen und Vertriebsrechten im Bereich Pharma- und Medizintechnik; kann Grundeigentum erwerben, vermieten, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Marcel Widmer, Treuhand, Unternehmensberatung
    Reinach (AG) <2004 13.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Fumedica Intertrade SA
    • Fumedica Intertrade Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fumedica Intertrade 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 230112/2023 - 12.01.2023
    Categories: Change in management

    Publication number: HR02-1005650617, Commercial Registry Office Zug, (170)

    Fumedica Intertrade AG, in Cham, CHE-101.483.191, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2019, Publ. 1004586526).

    Eingetragene Personen neu oder mutierend:
    Christen, Noah Andrea, von Wolfenschiessen, in Geltwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190313/2019 - 13.03.2019
    Categories: Merger

    Publication number: HR02-1004586526, Commercial Registry Office Zug, (170)

    Fumedica Intertrade AG, in Cham, CHE-101.483.191, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2018, Publ. 1004469158).

    Fusion:
    Übernahme der Aktiven und Passiven der Fumedica Arzneimittel AG, in Cham (CHE-107.664.561), gemäss Fusionsvertrag vom 02.03.2019 und Zwischenbilanz per 25.02.2019. Aktiven von CHF 680'482.00 und Passiven (Fremdkapital) von CHF 264'000.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 181004/2018 - 04.10.2018
    Categories: Change in management

    Publication number: HR02-1004469158, Commercial Registry Office Zug, (170)

    Fumedica Intertrade AG, in Cham, CHE-101.483.191, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2016, Publ. 2695273).

    Eingetragene Personen neu oder mutierend:
    Christen, Urs, von Wolfenschiessen, in Geltwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Christen-Lang, Katja, von Wolfenschiessen, in Geltwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien];
    Widmer, Marcel, von Sarmenstorf, in Reinach (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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