Reports for G-Pharma AG
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About G-Pharma AG
- G-Pharma AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Niederbipp.
- The management of the company G-Pharma AG, entered in the trade register on the 26.03.2008, consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.12.2025.
- The Enterprise Identification Number of the company G-Pharma AG is the following: CHE-114.143.089.
- There are currently 4 trademarks or applications for the company G-Pharma AG in the IPI database.
- On the same address as G-Pharma AG there are 4 other active companies registered. These include: Amavita Health Care AG, Coop Vitality Health Care GmbH, Galexis AG.
Management (6)
newest board members
newest authorized signatories
Cécile Dominique Matter,
Julian Norbert Anton Fiessinger,
Christine Fuchs,
Sandra Bernaschina Moser,
Dr. Thomas Fritz Szuran
Commercial register information
Entry in the commercial register
26.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Niederbipp
Commercial Registry Office
BE
Commercial register number
CH-036.3.041.582-2
UID/VAT
CHE-114.143.089
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 01.04.2008 | 21.11.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| 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
Publication number: HR02-1006510893, Commercial Registry Office Berne, (36)
G-Pharma AG, in Niederbipp, CHE-114.143.089, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2025, Publ. 1006273572).
Ausgeschiedene Personen und erloschene Unterschriften:
Wälchli, Barbara, von Obersteckholz, in Bern, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Matter, Cécile Dominique, von Kölliken, in La Tour-de-Peilz, mit Kollektivunterschrift zu zweien.
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.
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).
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.