• Pharma Base SA

    SZ
    active
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    Register number: CH-130.0.008.494-1
    Sector: Production of comestibles

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,3 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Pharma Base SA

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    About Pharma Base SA

    • Pharma Base SA with its legal headquarters in Freienbach is active. Pharma Base SA operates in the sector «Production of comestibles».
    • The management of the company Pharma Base SA consists of 2 persons. The foundation of the company took place on 05.11.1996.
    • The most recent commercial register change was made on 20.03.2025. You can find all changes under «Notifications».
    • Pharma Base SA is registered in the Canton of SZ under the UID CHE-108.511.635.
    • At the moment, the company Pharma Base SA has 8 various trademarks or applications in the IPI database.
    • On the same address there are 90 other active companies registered. These include: 1991 AG, Abeka Invest GmbH, ABLR Equity Partners AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Handel von pharmazeutischen Produkten sowie deren Produktion und Vertrieb sowie den Handel mit Waren aller Art; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TWP Wirtschaftsprüfungs AG
    Sulgen 28.07.2016 26.06.2019
    Fidewo AG
    Münchwilen (TG) 13.11.1996 27.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Pharma Base SA in Liquidation
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Osaflex-S 16.09.2009 deleted 59816/2009
    Osaflex-S 16.09.2009 deleted 59816/2009

    Newest SOGC notifications: Pharma Base SA

    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 250320/2025 - 20.03.2025
    Categories: Change in management

    Publication number: HR02-1006286945, Commercial Registry Office Schwyz, (130)

    Pharma Base SA, in Freienbach, CHE-108.511.635, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2022, Publ. 1005547415).

    Eingetragene Personen neu oder mutierend:
    Parekh, Kishor, von Monthey, in Wädenswil, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Parekh, Sangeeta, von Monthey, in Horgen, Mitglied, mit Einzelunterschrift.

    SOGC 220825/2022 - 25.08.2022
    Categories: Change in management

    Publication number: HR02-1005547415, Commercial Registry Office Schwyz, (130)

    Pharma Base SA, in Freienbach, CHE-108.511.635, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661133).

    Eingetragene Personen neu oder mutierend:
    Parekh, Kishor, von Monthey, in Wädenswil, Mitglied, mit Einzelunterschrift [bisher: in Rüschlikon].

    SOGC 190627/2019 - 27.06.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004661133, Commercial Registry Office Schwyz, (130)

    Pharma Base SA, in Freienbach, CHE-108.511.635, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2018, Publ. 1004485657). Gemäss Erklärung vom 21.06.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Parekh, Harish, von Indien, in Au ZH, Präsident, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift;
    TWP Wirtschaftsprüfungs AG (CHE-103.607.937), in Sulgen, Revisionsstelle.

    Hit list

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