• G-Pharma AG

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    Register number: CH-036.3.041.582-2
    Sector: Trading in consumer goods

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About G-Pharma AG

    • G-Pharma AG from Niederbipp operates in the sector «Trading in consumer goods» and is active.
    • There are 6 active persons registered in the management.
    • On the 05.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-114.143.089.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • Companies with an identical address: Amavita Health Care AG, Coop Vitality Health Care GmbH, Galexis AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Vertretung und Vertrieb von Produkten auf dem Gebiet der Pharmazie und den damit verbundenen Branchen sowie Erbringung von Beratungsdienstleistungen im Bereich Marketing, Verkauf und Handel.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern 01.04.2008 21.11.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 02.10.2013 deleted 56523/2013
    02.10.2013 deleted 56523/2013

    Newest SOGC notifications: G-Pharma 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 250305/2025 - 05.03.2025
    Categories: Change in management

    Publication number: HR02-1006273572, Commercial Registry Office Berne, (36)

    G-Pharma AG, in Niederbipp, CHE-114.143.089, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2024, Publ. 1006170558).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burkhard, Felix Fritz, von Messen und Sumiswald, in Subingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fiessinger, Julian Norbert Anton, von Arbon, in Liebefeld (Köniz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241105/2024 - 05.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006170558, Commercial Registry Office Berne, (36)

    G-Pharma AG, in Niederbipp, CHE-114.143.089, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2022, Publ. 1005492342).

    Statutenänderung:
    22.10.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich (einschliesslich E-Mail oder anderer elektronischer Kommunikationsmittel).

    SOGC 220610/2022 - 10.06.2022
    Categories: Change in management

    Publication number: HR02-1005492342, Commercial Registry Office Berne, (36)

    G-Pharma AG, in Niederbipp, CHE-114.143.089, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2020, Publ. 1004878350).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keller, Daniel Robert, von Volken, in Wohlen b. Bern (Wohlen bei Bern), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Mantelli, Sergio Achille Domenico, von Acquarossa, in Marly, mit Kollektivunterschrift zu zweien;
    Sturny, Reinhold Josef Martin, von St. Antoni, in Wünnewil (Wünnewil-Flamatt), mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bernaschina Moser, Sandra, von Riva San Vitale, in Ostermundigen, mit Kollektivunterschrift zu zweien;
    Fuchs, Christine, von Dürrenäsch, in Ranflüh (Lützelflüh), mit Kollektivunterschrift zu zweien.

    Hit list

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