Reports for Glenmark Holding SA
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About Glenmark Holding SA
- Glenmark Holding SA in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of investment companies». Glenmark Holding SA is active.
- The management of the company Glenmark Holding SA consists of 7 persons.
- On the 22.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Glenmark Holding SA is the following: CHE-112.940.235.
- Next to the company Glenmark Holding SA there are 3 other active companies with an identical address. These include: Bijouterie Ermoli, Espace mosaïque Pilates énergétique Duc Sifantus, Glenmark Specialty SA.
Management (7)
newest board members
Anurag Mantri,
Dipankar Bhattacharjee,
Samir Salauddin Kazi,
Glenn Mario Saldanha,
Marcel Baptiste Hubert Eggler
newest authorized signatories
Anurag Mantri,
Dipankar Bhattacharjee,
Samir Salauddin Kazi,
Glenn Mario Saldanha,
Marcel Baptiste Hubert Eggler
Commercial register information
Entry in the commercial register
17.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.860-8
UID/VAT
CHE-112.940.235
CHE-373.096.090 VAT
Sector
Operation of investment companies
Purpose (Original language)
Prendre, gérer et aliéner des participations dans des entreprises et sociétés de tous types, en Suisse et à l'étranger; acquérir, exploiter, vendre et céder en licence tous les biens relevant de la propriété intellectuelle et industrielle; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 20.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 24.05.2006 | 19.09.2017 | |
Other company names
Past and translated company names
- Glenmark Holding Ltd
- Glenmark Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Glenmark Holding SA
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: HR02-1006391554, Commercial Registry Office Neuenburg, (645)
Glenmark Holding SA, à Neuchâtel, CHE-112.940.235 (FOSC du 20.06.2025, p. 0/1006362621). Mantri Anurag, d'Inde, à Gurgaon, Inde, est membre du conseil d'administration avec signature collective à deux avec le président ou le vice-président.
Publication number: HR02-1006362621, Commercial Registry Office Neuenburg, (645)
Glenmark Holding SA, à Neuchâtel, CHE-112.940.235 (FOSC du 17.06.2025, p. 0/1006358558).
Communications aux actionnaires:
par tout moyen écrit (y compris adresse électronique et numéro de téléfax). Statuts modifiés le 11.06.2025.
Publication number: HR02-1006358558, Commercial Registry Office Neuenburg, (645)
Glenmark Holding SA, à Neuchâtel, CHE-112.940.235 (FOSC du 02.10.2024, p. 0/1006143960). Vaidyanathan Subramani n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
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.