Reports for Hovione Inter AG
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About Hovione Inter AG
- Hovione Inter AG from Baar operates in the sector «Trading in consumer goods» and is active.
- The management of the company Hovione Inter AG, which was founded on the 30.05.1983, consists of 2 persons.
- The last commercial register change was made on 08.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Hovione Inter AG is registered under the UID CHE-101.872.084.
- On the same address as Hovione Inter AG there are 38 other active companies registered. These include: 1967 Collection GmbH, 1967 Properties SA, Alaïa Group Holding AG.
Management (2)
newest board members
Andreas Willi Okle,
Antonio Teixeira de Vasconcelos Nunes de Almeida
newest authorized signatories
Andreas Willi Okle,
Antonio Teixeira de Vasconcelos Nunes de Almeida
Commercial register information
Entry in the commercial register
30.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-100.3.006.823-7
UID/VAT
CHE-101.872.084
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit sowie Import und Export von pharmazeutischen Produkten und der zu ihrer Herstellung notwendigen Rohmaterialien; Finanzierung, Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie immaterieller Rechte einschliesslich Fabrikationsverfahren; Beteiligungen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Baker Tilly OBT AG | Zürich | 08.04.2025 |
Former auditor (5)
Name | City | Since | Until | |
---|---|---|---|---|
Acton Revisions AG | Zug | 06.08.2013 | 07.04.2025 | |
Caminada Revisions AG | Zug | 23.08.2012 | 05.08.2013 | |
Cimmo AG | Baar | 13.01.2012 | 22.08.2012 |
Other company names
Past and translated company names
- Hovione Inter Ltd
- Hovione Inter SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hovione Inter 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: HR02-1006303021, Commercial Registry Office Zug, (170)
Hovione Inter AG, in Baar, CHE-101.872.084, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2023, Publ. 1005788576).
Ausgeschiedene Personen und erloschene Unterschriften:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.
Publication number: HR02-1005788576, Commercial Registry Office Zug, (170)
Hovione Inter AG, bisher in Luzern, CHE-101.872.084, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005060802).
Statutenänderung:
01.05.2023.
Sitz neu:
Baar.
Domizil neu:
Lindenstrasse 14, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005788447, Commercial Registry Office Lucerne, (100)
Hovione Inter AG, in Luzern, CHE-101.872.084, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005060802). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
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.