• Pharma Apparate Handel AG

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    Register number: CH-170.3.038.239-7
    Sector: Trading in consumer goods

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pharma Apparate Handel AG

    • Pharma Apparate Handel AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading in consumer goods». Pharma Apparate Handel AG is active.
    • The management of the company Pharma Apparate Handel AG, which was founded on the 14.10.2013, consists of one person.
    • On the 25.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Pharma Apparate Handel AG is registered under the UID CHE-176.788.792.
    • There are 85 other active companies that have registered an identical address. These include: Agroprosperis Trade AG, AGS Holding AG, Agthemis Re AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel, Entwicklung, Produktion, Vertrieb sowie Export und Import von pharmazeutischen Apparaten und medizinischer Ausrüstung. Befugt sich in jeder Form an anderen Unternehmungen im In- und Ausland zu beteiligen und Patente, Lizenzen, Wertschriften und Liegenschaften, im In- und Ausland zu erwerben und zu veräussern usw.; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Suvorox Audit GmbH
    Niederweningen 17.10.2013 05.12.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Pharma Apparate Handel 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 240125/2024 - 25.01.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005943842, Commercial Registry Office Zug, (170)

    Pharma Apparate Handel AG, in Zug, CHE-176.788.792, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2023, Publ. 1005902435). Mit Erklärung vom 11.12.2023 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 231206/2023 - 06.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005902435, Commercial Registry Office Zug, (170)

    Pharma Apparate Handel AG, in Zug, CHE-176.788.792, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005218801).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suvorox Audit GmbH (CHE-268.442.820), in Niederweningen, Revisionsstelle.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in management

    Publication number: HR02-1005218801, Commercial Registry Office Zug, (170)

    Pharma Apparate Handel AG, in Zug, CHE-176.788.792, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005091750).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wiederkehr, Sheila, von Dietikon, in Oberengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kaufmann, Ivan Nicolai, liechtensteinischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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