Reports for Nutrimed AG
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About Nutrimed AG
- Nutrimed AG in Basel is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». Nutrimed AG is active.
- Nutrimed AG was founded on 10.10.1986.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.07.2023.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-108.732.001.
- 7 various trademarks or applications have been registered by the company Nutrimed AG in the IPI.
Management (4)
newest board members
David Paul Rothen,
Mathieu Simon Jaus,
Dr. Jean-Pierre Rothen,
Ines Rothen
newest authorized signatories
David Paul Rothen,
Mathieu Simon Jaus,
Dr. Jean-Pierre Rothen,
Ines Rothen
Commercial register information
Entry in the commercial register
10.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.264-3
UID/VAT
CHE-108.732.001
Sector
Production of pharmaceutical substances
Purpose (Original language)
Herstellung und Vertrieb von pharmazeutischen und diätetischen Produkten. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Unternehmensberatung AG in Liquidation | Scuol | <2004 | 23.12.2012 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.09.2021 | active | 05231/2021 |
| 20.09.2021 | active | 05231/2021 |
Newest SOGC notifications: Nutrimed 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: HR02-1005802384, Commercial Registry Office Basel-Stadt, (270)
Nutrimed AG, in Basel, CHE-108.732.001, Aktiengesellschaft (SHAB Nr. 173 vom 09.09.2019, Publ. 1004712055).
Eingetragene Personen neu oder mutierend:
Jaus, Mathieu, von Basel, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rothen, David Paul, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004712055, Commercial Registry Office Basel-Stadt, (270)
Nutrimed AG, in Basel, CHE-108.732.001, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2016, S.0, Publ. 2576691).
Domizil neu:
Spalengraben 15, 4051 Basel.
Publication number: 2576691, Commercial Registry Office Basel-Stadt, (270)
Nutrimed AG, in Basel, CHE-108.732.001, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2012, Publ. 6990738).
Ausgeschiedene Personen und erloschene Unterschriften:
Rothen, Paul, von Basel und Rüschegg, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rothen, Dr. Jean-Pierre, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Rothen, Jean-Pierre, Mitglied des Verwaltungsrates mit Einzelunterschrift];
Rothen, Ines, von Basel, in Basel, Mitglied 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.