• PHA (Schweiz) AG

    ZG
    active
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    Register number: CH-170.3.037.573-5
    Sector: Trading in consumer goods

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PHA (Schweiz) AG

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    About PHA (Schweiz) AG

    • PHA (Schweiz) AG with its legal headquarters in Zug is active. PHA (Schweiz) AG operates in the sector «Trading in consumer goods».
    • The management consists of one person. The company was founded on 29.01.2013.
    • The company has last changed their commercial register entry on 25.01.2016, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-188.352.183.
    • The address is identical with 146 other active companies. These include: 1principle GmbH, 2B Trade GmbH, 4chain AG.

    Management (1)

    newest board members

    German Theler

    newest authorized signatories

    German Theler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Ein- und Ausfuhr, Grosshandel sowie Vertrieb von Arzneimitteln und Produkten im Medizinal-, Gesundheits- und Ernährungsbereich im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • PHA (Switzerland Ltd.)
    • PHA (Svizzera SA)
    • PHA (Suisse SA)
    Would you like to update the company name? Click here.

    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: PHA (Schweiz) 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 16/2016 - 25.01.2016
    Categories: Change in management

    Publication number: 2616139, Commercial Registry Office Zug, (170)

    PHA (Schweiz) AG, in Zug, CHE-188.352.183, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2015, Publ. 1912995).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schaper, Dr. Albert Karl Friedrich, deutscher Staatsangehöriger, in Hannover (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Theler, German, von Eggerberg, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 3/2015 - 07.01.2015
    Categories: Change in management

    Publication number: 1912995, Commercial Registry Office Zug, (170)

    PHA (Schweiz) AG, in Zug, CHE-188.352.183, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2014, Publ. 1843493).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hauptmann, Karlheinz, deutscher Staatsangehöriger, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schaper, Dr. Albert Karl Friedrich, deutscher Staatsangehöriger, in Hannover (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 229/2014 - 26.11.2014
    Categories: Change of company purpose, Change of company address

    Publication number: 1843493, Commercial Registry Office Zug, (170)

    PHA (Schweiz) AG, in Zug, CHE-188.352.183, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2013, Publ. 7045710).

    Statutenänderung:
    18.11.2014.

    Domizil neu:
    Poststrasse 24, 6300 Zug.

    Zweck neu:
    Ein- und Ausfuhr, Grosshandel sowie Vertrieb von Arzneimitteln und Produkten im Medizinal-, Gesundheits- und Ernährungsbereich im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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