Age of the company
18 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Novelpharm AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Novelpharm AG
- Novelpharm AG is active in the industry «Research and development» and is currently active. The legal headquarters are in Zug.
- Novelpharm AG was founded on 13.03.2006.
- The commercial register entry of the company was last modified on 24.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.818.551.
- The address is identical with 123 other active companies. These include: 934 Services AG, 934 Systems GmbH, A. Collini AG.
Commercial register information
Entry in the commercial register
13.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.258-3
UID/VAT
CHE-112.818.551
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
Forschung und Entwicklung pharmazeutischer Produkte; kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften errichten sowie Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BGS Wirtschaftsprüfungs AG | Zürich | 06.06.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Treuhand und Revisions AG | Schübelbach | 07.12.2015 | 05.06.2019 | |
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 03.11.2014 | 06.12.2015 | |
| kapisa coaching gmbh in Liquidation | Zug | 16.03.2006 | 02.11.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Novelpharm 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: HR02-1005942671, Commercial Registry Office Zug, (170)
Novelpharm AG, in Zug, CHE-112.818.551, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660060).
Domizil neu:
Chollerstrasse 4, 6300 Zug.
Publication number: BH00-0000012306, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 08.11.2023 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Novelpharm AG Betroffene Organisation: Novelpharm AG CHE-112.818.551 Bahnhofstrasse 10
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005660060, Commercial Registry Office Zug, (170)
Novelpharm AG, in Zug, CHE-112.818.551, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2019, Publ. 1004645790).
Eingetragene Personen neu oder mutierend:
Gross, Marcel, von Zurzach, in Zollikon, Präsident 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.