Reports for Metapharma Schweiz AG
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About Metapharma Schweiz AG
- Metapharma Schweiz AG has its legal headquarters in Sarnen and is active. It operates in the sector «Production of pharmaceutical substances».
- Metapharma Schweiz AG was founded on 30.10.2023.
- On the 09.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-173.935.944.
- 2 various trademarks or applications have been registered by the company Metapharma Schweiz AG in the IPI.
- Beck & Co., ImmoTop Gebäudeunterhalt GmbH, Metagroup Schweiz AG are registered at the same address.
Management (5)
newest board members
Alexander E. M. Spörri,
Claudia Hazeraj,
Andreas Gosch,
Denise-Francine Spörri-Müller,
Dr. Andreas Lardos
newest authorized signatories
Alexander E. M. Spörri,
Claudia Hazeraj,
Andreas Gosch,
Denise-Francine Spörri-Müller,
Dr. Andreas Lardos
Commercial register information
Entry in the commercial register
30.10.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-140.3.440.785-8
UID/VAT
CHE-173.935.944
Sector
Production of pharmaceutical substances
Purpose (Original language)
Zweck der Gesellschaft ist Herstellung, Vertrieb und Handel von pharmazeutischen Produkten. Als Nebenzwecke kann die Gesellschaft alle Geschäfte eingehen, die geeignet sind, ihren Zweck zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfida Treuhand + Revisions AG | Sarnen | 02.11.2023 | ||
Other company names
Past and translated company names
- Metapharma Switzerland LTD
- Metapharma Suisse SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Metapharma | 10.04.2024 | active | 00918/2024 |
| Metapharma | 10.04.2024 | active | 00918/2024 |
Newest SOGC notifications: Metapharma Schweiz 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: HR02-1006198532, Commercial Registry Office Obwalden, (140)
Metapharma Schweiz AG, in Sarnen, CHE-173.935.944, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006002959).
Statutenänderung:
06.11.2024.
Zweck neu:
Zweck der Gesellschaft ist Herstellung, Vertrieb und Handel von pharmazeutischen Produkten. Als Nebenzwecke kann die Gesellschaft alle Geschäfte eingehen, die geeignet sind, ihren Zweck zu fördern.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen im Ermessen des Verwaltungsrates auf schriftlichem Weg, in elektronischer Form, oder im Publikationsorgan. Nicht publikationspflichtige weitere Statutenänderungen.
Publication number: HR02-1006002959, Commercial Registry Office Obwalden, (140)
Metapharma Schweiz AG, in Sarnen, CHE-173.935.944, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918387).
Domizil neu:
Industriestrasse 24, 6060 Sarnen.
Publication number: HR02-1005918387, Commercial Registry Office Obwalden, (140)
Metapharma Schweiz AG, in Sarnen, CHE-173.935.944, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2023, Publ. 1005875011).
Zweigniederlassung neu:
Grenchen (CHE-256.964.141).
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.