• Pharma Base SA

    SZ
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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

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    About Pharma Base SA

    • Pharma Base SA is currently active and the industry «Production of comestibles». The legal headquarters are in Freienbach.
    • The management of the company Pharma Base SA consists of 2 persons. The foundation of the company took place on 05.11.1996.
    • The company has last modified its commercial register entry on 20.03.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register SZ under the UID CHE-108.511.635.
    • 8 various trademarks or applications have been registered by the company Pharma Base SA in the IPI.
    • There are 92 other active companies that have registered an identical address. 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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