Reports for PH-PHARMA HOLDING AG
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About PH-PHARMA HOLDING AG
- PH-PHARMA HOLDING AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
- PH-PHARMA HOLDING AG has one person entered in its management.
- The commercial register entry of the company was last modified on 06.11.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-112.569.572.
- OP GROUP GmbH, optivel AG, VITANE Holding AG have the same address as PH-PHARMA HOLDING AG.
Commercial register information
Entry in the commercial register
12.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.028.768-5
UID/VAT
CHE-112.569.572
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verkauf von Unternehmensanteilen im Bereich der pharmazeutischen Industrie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| V & H TREUHAND AG | Gersau | 17.02.2006 | 16.06.2009 | |
| Vierwaldstättersee ImmoTreuhand AG in Liquidation | Gersau | 18.10.2005 | 16.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PH-PHARMA 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: HR02-1005016585, Commercial Registry Office Zurich, (20)
PH-PHARMA HOLDING AG, in Zürich, CHE-112.569.572, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2019, Publ. 1004586237).
Statutenänderung:
20.10.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, email oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004586237, Commercial Registry Office Zurich, (20)
PH-PHARMA HOLDING AG, in Zürich, CHE-112.569.572, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2018, Publ. 3995123).
Ausgeschiedene Personen und erloschene Unterschriften:
Fröhlich, Hanspeter, von St. Gallen, in Gossau SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Engel, Alexander, von Fischbach-Göslikon, in Comano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3995123, Commercial Registry Office Zurich, (20)
PH-PHARMA HOLDING AG, in Zürich, CHE-112.569.572, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2012, Publ. 6769866).
Domizil neu:
Bahnhofstrasse 52, 8001 Zürich.
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.