Reports for GMT Fine Chemicals SA
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About GMT Fine Chemicals SA
- GMT Fine Chemicals SA in Couvet is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». GMT Fine Chemicals SA is active.
- The management of the company GMT Fine Chemicals SA, which was founded on the 06.10.1997, consists of 4 persons.
- The company has last changed their commercial register entry on 19.05.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-108.682.685.
Management (4)
newest board members
Dr. Riccardo Claudio Braglia,
Christian Michele Suà,
Waldo Mossi
newest authorized signatories
Dr. Riccardo Claudio Braglia,
Christian Michele Suà,
Waldo Mossi,
Pascal André Jéquier
Commercial register information
Entry in the commercial register
06.10.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.003.622-7
UID/VAT
CHE-108.682.685
Sector
Production of pharmaceutical substances
Purpose (Original language)
Production et commercialisation de principes actifs pharmaceutiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 19.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Ortelli SA | Lugano | 28.12.2022 | 18.05.2025 | |
| D & D Fiduciaire S.A. | Neuchâtel | 11.02.1999 | 27.12.2022 | |
Other company names
Past and translated company names
- GMT Fine Chemicals S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GMT Fine Chemicals 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: HR02-1006335432, Commercial Registry Office Neuenburg, (645)
GMT Fine Chemicals SA, à Val-de-Travers, CHE-108.682.685 (FOSC du 13.06.2023, p. 0/1005767509). Van Troostenburg de Bruyn Anton Arthur Meinrad, jusqu'ici président, Dudler Rudolf Siegfried et Ghirlanda Giancarlo ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Braglia Riccardo, de Lamone, à Lugano, président, Mossi Waldo, de Bellinzona, à Mendrisio, et Suà Christian Michele, directeur, lesquels signent collectivement à deux. "Fiduciaria Ortelli SA" (CHE-157.192.280) n'est plus organe de révision.
Organe de révision:
"Ernst & Young SA" (CHE-475.755.395), à Lugano.
Publication number: HR02-1005767509, Commercial Registry Office Neuenburg, (645)
GMT Fine Chemicals SA, à Val-de-Travers, CHE-108.682.685 (FOSC du 28.12.2022, p. 0/1005640996). La mention relative à la reprise de biens envisagée à la constitution de la société est radiée.
Communications aux actionnaires:
par lettre recommandée ou par courrier électronique. Statuts modifiés le 24.05.2023.
Publication number: HR02-1005640996, Commercial Registry Office Neuenburg, (645)
GMT Fine Chemicals SA, à Val-de-Travers, CHE-108.682.685 (FOSC du 14.05.2021, p. 0/1005181955). "D & D Fiduciaire S.A." n'est plus organe de révision.
Organe de révision:
"Fiduciaria Ortelli SA" (CHE-157.192.280), à Lugano.
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.