Age of the company
70 yearsCapital in CHF
1,0 Mio.Active brands
21Reports for Melisana 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Melisana AG
- Melisana AG in Zürich is a Company limited by shares (AG) from the sector «Trading in consumer goods». Melisana AG is active.
- The company was founded on 04.09.1953.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.02.2023.
- The reported UID is CHE-107.736.232.
- 23 various trademarks or applications have been registered by the company Melisana AG in the IPI.
- On the same address there are 13 other active companies registered. These include: Gabler AG, Girard S.A., Hauenstein La Roche Schedler Architekten AG.
Management (4)
newest board members
newest authorized signatories
Irene Job-Vifian,
Urs Sutter,
Jürg Frommlet,
Petra Tritschler-Klein
Commercial register information
Entry in the commercial register
04.09.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-270.3.001.939-0
UID/VAT
CHE-107.736.232
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrikation und Vertrieb pharmazeutischer Produkte und anderer Waren; kann Grundstücke erwerben, belasten und veräussern sowie sich an Unternehmen mit gleichem oder ähnlichen Zweck beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calanda Audit AG | Chur | 03.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CALANDA Treuhand AG | Chur | 29.09.2009 | 02.12.2019 | |
| BDO AG | Zürich | <2004 | 28.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FEMA | 16.11.2022 | active | 14677/2022 |
|
25.08.2022 | active | 10899/2022 |
Newest SOGC notifications: Melisana 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: HR02-1005666550, Commercial Registry Office Zurich, (20)
Melisana AG, in Zürich, CHE-107.736.232, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773094).
Ausgeschiedene Personen und erloschene Unterschriften:
Walzthöny Rieger, Doris Maria, von Oberhelfenschwil, in Dachsen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Job-Vifian, Irene, von Birmensdorf (ZH), in Birmensdorf (ZH), mit Kollektivprokura zu zweien.
Publication number: HR02-1004773094, Commercial Registry Office Zurich, (20)
Melisana AG, in Zürich, CHE-107.736.232, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2018, Publ. 1004513582).
Ausgeschiedene Personen und erloschene Unterschriften:
CALANDA Treuhand AG (CHE-100.839.032), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Calanda Audit AG (CHE-392.204.397), in Chur, Revisionsstelle;
Sutter, Urs, von Böttstein, in Böttstein, mit Kollektivprokura zu zweien.
Publication number: HR02-1004513582, Commercial Registry Office Zurich, (20)
Melisana AG, in Zürich, CHE-107.736.232, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2017, Publ. 3584105).
Ausgeschiedene Personen und erloschene Unterschriften:
Knaus, Stephan, von Hemberg, in Berikon, mit Kollektivprokura zu zweien.
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.