Age of the company
3 yearsCapital in CHF
100'000Active brands
0Reports for LATAM Pharma LAB Ventures AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LATAM Pharma LAB Ventures AG
- LATAM Pharma LAB Ventures AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management of the company LATAM Pharma LAB Ventures AG consists of one person.
- The company has last changed their commercial register entry on 08.12.2023, under «Notifications» you will find all changes.
- The company LATAM Pharma LAB Ventures AG is registered under the UID CHE-258.079.847.
- On the same address there are 100 other active companies registered. These include: Acalution AG, Advanced Clinical Research Services Ireland Limited, Dublin, Zweigniederlassung Zug, Advanced Clinical Switzerland GmbH.
Commercial register information
Entry in the commercial register
23.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.308-7
UID/VAT
CHE-258.079.847
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Direkte oder indirekte Beteiligung an einer Kapitalanlage oder Gesellschaft in der Schweiz oder im Ausland; Erbringung von Dienstleistungen für ihre in der Schweiz und im Ausland ansässigen Tochtergesellschaften, unter Ausschluss aller Transaktionen, die dem Bundesgesetz über den Erwerb von Immobilien durch Personen im Ausland vom 16.12.1983 ("LFAIE") unterliegen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 29.12.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: LATAM Pharma LAB Ventures 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: HR02-1005904992, Commercial Registry Office Zug, (170)
LATAM Pharma LAB Ventures AG, in Zug, CHE-258.079.847, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2023, Publ. 1005766175).
Ausgeschiedene Personen und erloschene Unterschriften:
Piguet, Jérôme, von Le Chenit, in Prilly, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005766175, Commercial Registry Office Zug, (170)
LATAM Pharma LAB Ventures AG, in Zug, CHE-258.079.847, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005745012).
Domizil neu:
Grafenauweg 8, 6300 Zug.
Publication number: HR02-1005745012, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 29.12.2020, Meldungs Nr. 1'005'060'944, publizierten Tagesregistereintrages Nr. 18'738 vom 23.12.2020 LATAM Pharma LAB Ventures AG, in Zug, CHE-258.079.847, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005060944).
Eingetragene Personen neu oder mutierend:
Doporto Alejandre, Luis, mexikanischer Staatsangehöriger, in Mailand (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift [nicht: Deporto Alejandre, Luis].