• Gebro Pharma AG

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    Register number: CH-280.3.916.822-9
    Sector: Trading in consumer goods

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Gebro Pharma AG

    • Gebro Pharma AG has its legal headquarters in Liestal and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The company was founded on 05.01.1981.
    • The commercial register entry of the company was last modified on 24.06.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register BL under the UID CHE-107.910.607.
    • There are currently 14 trademarks or applications for the company Gebro Pharma AG in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschft bezweckt die Herstellung, Import, Export und Vertrieb von chemischen und pharmazeutischen Produkten sowie andere Handelsgeschäfte. Die Gesellschaft kann Patente, Marken, Muster und Modelle anmelden und hinterlegen sowie Lizenzen vergeben und erwerben, sich an anderen Unternehmen beteiligen, Immobilien kaufen, halten, verwalten und verkaufen und sämtliche Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck oder der Anlage ihrer Mittel in Zusammenhang stehen, eingeschlossen das Stellen von Garantien zugunsten von verbundenen Gesellschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RP Treuhand und Wirtschaftsprüfung AG
    Küsnacht (ZH) 08.12.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    FINTAX Services GmbH
    Möhlin 20.06.2017 07.12.2021
    FINTAX Revision AG in Liquidation
    Basel 04.07.2006 21.07.2009
    FINTAX Treuhand AG in Liquidation
    Pratteln <2004 03.07.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Gebro Pharma SA
    • Gebro Pharma Ltd
    Would you like to update the company name? Click here.

    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
    MIBEXAN 11.04.2000 deleted 09957/1999
    MIBEXAN 11.04.2000 deleted 09957/1999

    Newest SOGC notifications: Gebro 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 240624/2024 - 24.06.2024
    Categories: Change in management

    Publication number: HR02-1006065072, Commercial Registry Office Basel-Landschaft, (280)

    Gebro Pharma AG, in Liestal, CHE-107.910.607, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352179).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suter, Dr. Benedikt A., von Basel und Weggis, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211208/2021 - 08.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005352179, Commercial Registry Office Basel-Landschaft, (280)

    Gebro Pharma AG, in Liestal, CHE-107.910.607, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2017, Publ. 3590103).

    Ausgeschiedene Personen und erloschene Unterschriften:
    FINTAX Services GmbH (CHE-230.645.674), in Möhlin, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RP Treuhand und Wirtschaftsprüfung AG (CHE-106.090.692), in Küsnacht (ZH), Revisionsstelle.

    SOGC 117/2017 - 20.06.2017
    Categories: Change in management, Change of auditors

    Publication number: 3590103, Commercial Registry Office Basel-Landschaft, (280)

    Gebro Pharma AG, in Liestal, CHE-107.910.607, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2016, Publ. 2768293).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lötsch, Dr. Gerhard, österreichischer Staatsangehöriger, in St. Johann in Tirol (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Broschek, Pascal, österreichischer Staatsangehöriger, in Fieberbrunn (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    FINTAX Services GmbH (CHE-230.645.674), in Möhlin, Revisionsstelle [bisher: FINTAX Services GmbH (CH-270.4.013.865-5)].

    Hit list

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