Reports for Fumedica Intertrade AG
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About Fumedica Intertrade AG
- Fumedica Intertrade AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Fumedica Intertrade AG consists of 6 persons. The entry of the company in the commercial register took place on 11.07.1988.
- On the 10.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-101.483.191.
- On the same address as Fumedica Intertrade AG there are 255 other active companies registered. These include: 3-5 GmbH, ABF Informatik AG, Advisca Holding AG.
Management (6)
newest board members
Gian Ursin Christen,
Noah Andrea Christen,
Katja Christen-Lang,
Marcel Widmer,
Urs Melchior Christen-Lang
newest authorized signatories
Gian Ursin Christen,
Noah Andrea Christen,
Katja Christen-Lang,
Marcel Widmer,
Bruno Helfenstein
Commercial register information
Entry in the commercial register
11.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.769-8
UID/VAT
CHE-101.483.191
CHE-116.266.538 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marcel Widmer, Treuhand, Unternehmensberatung | Reinach (AG) | <2004 | 13.06.2010 | |
Other company names
Past and translated company names
- Fumedica Intertrade SA
- Fumedica Intertrade Ltd
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006380685, Commercial Registry Office Zug, (170)
Fumedica Intertrade AG, in Cham, CHE-101.483.191, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650617).
Eingetragene Personen neu oder mutierend:
Christen, Gian Ursin, von Wolfenschiessen, in Geltwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
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.
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.