Reports for Glenmark Holding SA
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About Glenmark Holding SA
- Glenmark Holding SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Glenmark Holding SA consists of 6 persons. The foundation of the company took place on 17.05.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.06.2025.
- The reported UID is CHE-112.940.235.
- The address is identical with 2 other active companies. These include: Espace mosaïque Pilates énergétique Duc Sifantus, Glenmark Specialty SA.
Management (6)
newest board members
Dipankar Bhattacharjee,
Samir Salauddin Kazi,
Glenn Mario Saldanha,
Marcel Baptiste Hubert Eggler,
George Alexandre Berthoud
newest authorized signatories
Dipankar Bhattacharjee,
Samir Salauddin Kazi,
Glenn Mario Saldanha,
Marcel Baptiste Hubert Eggler,
George Alexandre Berthoud
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: HR02-1006362621, 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.
Publication number: HR02-1006143960, Commercial Registry Office Neuenburg, (645)
Glenmark Holding SA, à Neuchâtel, CHE-112.940.235 (FOSC du 11.09.2024, p. 0/1006127548). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 1'342'239'894 à CHF 1'642'239'894 par l'émission de 300'000'000 actions de CHF 1, nominatives, liées selon statuts.
Montant libéré par compensation de créance:
CHF 300'000'000, en échange de 300'000'000 actions de CHF 1.
Capital-actions:
CHF 1'642'239'894, entièrement libéré, divisé en 1'642'239'894 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 26.09.2024.
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.