• Panacea Biotec (International) SA

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    Register number: CH-170.3.033.174-1
    Sector: Research and development

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0
    c/o Vistra Zug AG
    Grafenaustrasse 5
    6302 Zug
    Neighbourhood

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    About Panacea Biotec (International) SA

    • Panacea Biotec (International) SA is a Company limited by shares (AG) with its legal headquarters in Zug. Panacea Biotec (International) SA belongs to the industry «Research and development» and is currently active.
    • The management has 3 active persons registered.
    • On the 31.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-114.739.106.
    • 1of1 AG, Advocacy Strategies AG, Alipes Holding AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Forschung, Entwicklung, Verkauf, Vertrieb, Import und Export von pharmazeutischen Produkten, Gesundheitsprodukten, biologischen Produkten, Impfstoffen, Ernährungsergänzungsmitteln, Nutrazeutika, Nahrungsmitteln, medizinischen Geräten, diagnostischen und medizinischen Apparaturen im Inland sowie im weltweiten Markt; Einholung von Patenten für Marketing, Patenten, Markenrechten, weiteren geschützten Namen und Halten der entsprechenden Immaterialgüterrechte; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Würth Treuhand AG
    Zürich 02.03.2009 18.11.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Panacea Biotec (International) SA

    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

    SOGC 240731/2024 - 31.07.2024
    Categories: Change in management

    Publication number: HR02-1006097887, Commercial Registry Office Zug, (170)

    Panacea Biotec (International) SA, in Zug, CHE-114.739.106, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716557).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Züger, Sascha Erhard, von Wangen (SZ), in Pfäffikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Steiner, Nicole, von Oberiberg, in Volketswil, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Gamper, Kurt, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Girardin, Marc, von Versoix, in Coppet, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230404/2023 - 04.04.2023
    Categories: Change of company address

    Publication number: HR02-1005716557, Commercial Registry Office Zug, (170)

    Panacea Biotec (International) SA, in Zug, CHE-114.739.106, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2022, Publ. 1005445394).

    Domizil neu:
    c/o Vistra Zug AG, Grafenaustrasse 5, 6302 Zug.

    SOGC 220407/2022 - 07.04.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005445394, Commercial Registry Office Zug, (170)

    Panacea Biotec (International) SA, in Zug, CHE-114.739.106, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2021, Publ. 1005337919). Mit Erklärung vom 10.03.2022 wurde auf die eingeschränkte Revision verzichtet.

    Hit list

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