• PH-PHARMA HOLDING AG

    ZH
    active
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    Register number: CH-170.3.028.768-5
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PH-PHARMA HOLDING AG

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    Company dossier as PDF

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    About PH-PHARMA HOLDING AG

    • PH-PHARMA HOLDING AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • PH-PHARMA HOLDING AG was founded on 12.10.2005.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.11.2020.
    • In the commercial register the company PH-PHARMA HOLDING AG is registered under the UID CHE-112.569.572.
    • On the same address there are 6 other active companies registered. These include: 2trust schweiz ag in Liquidation, Grand Chavalard Inh. Grossu, NuPSoft (Switzerland) GmbH.

    Management (1)

    newest board members

    Alexander Engel

    newest authorized signatories

    Alexander Engel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, Halten und Verkauf von Unternehmensanteilen im Bereich der pharmazeutischen Industrie.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 201106/2020 - 06.11.2020
    Categories: Change in capital

    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.

    SOGC 190313/2019 - 13.03.2019
    Categories: Change in management

    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.

    SOGC 11/2018 - 17.01.2018
    Categories: Change of company address

    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.

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