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 is a Company limited by shares (AG) and active in the industry «Production of pharmaceutical substances».
- The management has 5 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.12.2024.
- In the commercial register the company Metapharma Schweiz AG is registered under the UID CHE-173.935.944.
- There are currently 2 trademarks or applications for the company Metapharma Schweiz AG in the IPI database.
- There are 6 other active companies that have registered an identical address. These include: Beck & Co., ImmoTop Gebäudeunterhalt GmbH, Metagroup Schweiz AG.
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.