Reports for Mundipharma Holding AG
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About Mundipharma Holding AG
- Mundipharma Holding AG has its legal headquarters in Basel, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 19.01.1995.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.07.2024.
- The UID registered in the commercial register of BS is CHE-103.355.150.
- Mundipharma AG, Mundipharma Distribution GmbH, Mundipharma EDO GmbH have the same address as Mundipharma Holding AG.
Commercial register information
Entry in the commercial register
19.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.160-9
UID/VAT
CHE-103.355.150
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Finanzierungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 03.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Zürich | Zürich | <2004 | 02.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mundipharma Holding 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: HR02-1006081848, Commercial Registry Office Basel-Stadt, (270)
Mundipharma Holding AG, in Basel, CHE-103.355.150, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2023, Publ. 1005861326).
Ausgeschiedene Personen und erloschene Unterschriften:
Cahiz González, Xavier Augusto, spanischer Staatsangehöriger, in Kilchberg (ZH), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Heidrich, Sarah Anna, britische Staatsangehörige, in Hägendorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005861326, Commercial Registry Office Basel-Stadt, (270)
Mundipharma Holding AG, in Basel, CHE-103.355.150, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2023, Publ. 1005721695).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfaffhauser, Rosana Rea, von Zug, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005721695, Commercial Registry Office Basel-Stadt, (270)
Mundipharma Holding AG, in Basel, CHE-103.355.150, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2023, Publ. 1005713191).
Ausgeschiedene Personen und erloschene Unterschriften:
Häny, Thomas, von Basel, in Liestal, Direktor, mit Kollektivunterschrift 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.