Reports for LATAM Pharma LAB Ventures AG
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About LATAM Pharma LAB Ventures AG
- LATAM Pharma LAB Ventures AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.11.2024.
- The Enterprise Identification Number of the company LATAM Pharma LAB Ventures AG is the following: CHE-258.079.847.
- There are 85 other active companies registered at the same address. These include: AlmaFood SA, ANSA Holding AG, Appian Software International 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)
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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Ownership structure
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: HR02-1006190058, Commercial Registry Office Zug, (170)
LATAM Pharma LAB Ventures AG, in Zug, CHE-258.079.847, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2024, Publ. 1006016555).
Domizil neu:
c/o Bolliger Könitzer AG, Baarerstrasse 21, 6300 Zug.
Publication number: HR02-1006016555, Commercial Registry Office Zug, (170)
LATAM Pharma LAB Ventures AG, in Zug, CHE-258.079.847, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005904992).
Eingetragene Personen neu oder mutierend:
Mossaz, Jacques, von Avusy, in Veyrier, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.
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.