• PCT Pharma Consulting und Trading AG

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    Register number: CH-170.3.000.261-0
    Sector: Trading in consumer goods

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About PCT Pharma Consulting und Trading AG

    • PCT Pharma Consulting und Trading AG with its legal headquarters in Morgarten is active. PCT Pharma Consulting und Trading AG operates in the sector «Trading in consumer goods».
    • The company was founded on 20.08.1979 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.05.2024.
    • The company's UID is CHE-103.099.248.
    • There are 20 other active companies registered at the same address. These include: Artano AG, ASSERV AG, CENTROSOME AG.

    Management (1)

    newest board members

    Alexander Engel

    newest authorized signatories

    Alexander Engel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit pharmazeutischen und chemischen Rohstoffen und Produkten, Beratung im pharmazeutischen Bereich, ferner Handel mit Waren aller Art, Finanz- und Treuhandgeschäfte, Erwerb und Verwaltung von Kapitalanlagen einschliesslich Grundeigentum sowie Beteiligungen an anderen Unternehmen; kann Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    V & H TREUHAND AG
    Gersau <2004 17.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Milanplast AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PCT Pharma Consulting und Trading 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

    SOGC 240508/2024 - 08.05.2024
    Categories: Change of company address

    Publication number: HR02-1006027713, Commercial Registry Office Zug, (170)

    PCT Pharma Consulting und Trading AG, in Oberägeri, CHE-103.099.248, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005093117).

    Domizil neu:
    c/o M. HEGGLIN TREUHAND AG, Hauptseestrasse 131, 6315 Morgarten.

    SOGC 210205/2021 - 05.02.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005093117, Commercial Registry Office Zug, (170)

    PCT Pharma Consulting und Trading AG, in Oberägeri, CHE-103.099.248, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2019, Publ. 1004586542).

    Statutenänderung:
    20.10.2020.

    Domizil neu:
    c/o M. HEGGLIN TREUHAND AG, Gulmstrasse 35, 6315 Oberägeri.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190313/2019 - 13.03.2019
    Categories: Change in management

    Publication number: HR02-1004586542, Commercial Registry Office Zug, (170)

    PCT Pharma Consulting und Trading AG, in Oberägeri, CHE-103.099.248, Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2012, S.0, Publ. 6785752).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fröhlich, Hanspeter, von St. Gallen, in Gossau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Engel, Alexander, von Fischbach-Göslikon, in Comano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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