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About Herbamed AG
- Herbamed AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Production of pharmaceutical substances».
- The management of the company Herbamed AG, entered in the trade register on the 28.02.1983, consists of 4 persons.
- The most recent commercial register change was made on 28.11.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of SG under the UID CHE-105.890.827.
- company Herbamed AG has 2 active trademarks, cancelled trademarks or pending applications.
Management (4)
newest board members
newest authorized signatories
Dr. Urs Rudolf Zimmerli,
Denise Ammann,
Marianne Meyer,
Christoph Züllig
Commercial register information
Entry in the commercial register
28.02.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.022.302-5
UID/VAT
CHE-105.890.827
Sector
Production of pharmaceutical substances
Purpose (Original language)
Herstellung und Vertrieb von Heil- und Nahrungsmitteln und von kosmetischen Produkten. Die Gesellschaft kann sich an andern Unternehmen beteiligen und Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interrevision AG | St. Gallen | 27.08.2025 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Filiale St. Gallen | St. Gallen | 12.02.2024 | 16.07.2025 | |
| Revidas Revisionsgesellschaft AG in Liquidation | St. Gallen | 21.02.2020 | 11.02.2024 | |
| Revidas Treuhand AG | St. Gallen | 22.01.2020 | 20.02.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HERBAMED | 21.04.1993 | active | 02598/1993 |
| HERBAMED | 21.04.1993 | active | 02598/1993 |
Newest SOGC notifications: Herbamed 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: HR02-1006497723, Commercial Registry Office St. Gallen, (320)
Herbamed AG, in St. Gallen, CHE-105.890.827, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2025, Publ. 1006449071).
Eingetragene Personen neu oder mutierend:
Zimmerli, Dr. Urs, von Basel, in Lausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006449071, Commercial Registry Office St. Gallen, (320)
Herbamed AG, in St. Gallen, CHE-105.890.827, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2025, Publ. 1006426370).
Statutenänderung:
12.09.2025. 30.09.2025.
Aktienkapital neu:
CHF 1'150'000.00 [bisher: CHF 900'000.00].
Liberierung Aktienkapital neu:
CHF 1'150'000.00 [bisher: CHF 900'000.00].
Aktien neu:
1'150 Namenaktien zu CHF 1'000.00 [bisher: 900 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Qualifizierte Tatbestände neu:
Verrechnung: Bei der Kapitalerhöhung vom 12./30.09.2025 wird eine Forderung in der Höhe von CHF 190'000.00 zur Verrechnung gebracht, wofür unter Berücksichtigung einer zusätzlichen Barzahlung von CHF 182'000.00 insgesamt 62 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Publication number: HR02-1006426370, Commercial Registry Office St. Gallen, (320)
Herbamed AG, in St. Gallen, CHE-105.890.827, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2025, Publ. 1006418112).
Statutenänderung:
28.08.2025. Die Gesellschaft hat mit Beschluss vom 28.08.2025 ein Kapitalband gemäss näherer Umschreibung in den Statuten eingeführt.
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.