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About Pharma Group AG
- Pharma Group AG has its legal headquarters in Baar and is active. It operates in the sector «Trading in consumer goods».
- The management consists of 3 persons. The company was founded on 16.12.2010.
- The commercial register entry of the company was last modified on 19.03.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-180.373.922.
- Next to the company Pharma Group AG there are 163 other active companies with an identical address. These include: 4you Partners GmbH, A. Cammarata Wachstum, A.M. Koffeinwasser GmbH.
Management (3)
newest board members
newest authorized signatories
Sharif Christian Taha,
Joachim Basil Taha,
Sandrine Monique Odile Béguin Descours
Commercial register information
Entry in the commercial register
16.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.249-7
UID/VAT
CHE-180.373.922
Sector
Trading in consumer goods
Purpose (Original language)
Ein- und Verkauf von sowie Handel mit Waren und Produkten, welche namentlich in Apotheken, Drogerien oder ähnlichen Unternehmungen vertrieben und verkauft werden; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Pharma Group SA
- Pharma Group Ltd
- Pharma Group AG in Liquidation
- Pharma Group Ltd. in liquidation
- Pharma Group SA en liquidation
- Pharma Group Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pharma Group 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
Publication number: HR02-1005988965, Commercial Registry Office Zug, (170)
Pharma Group AG, in Baar, CHE-180.373.922, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930328).
Domizil neu:
Blegistrasse 7, 6340 Baar.
Publication number: HR02-1005930328, Commercial Registry Office Zug, (170)
Pharma Group AG, in Baar, CHE-180.373.922, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175234).
Eingetragene Personen neu oder mutierend:
Taha, Sharif, von Genève, in Genève, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Taha, Joachim Basil, von Genève, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005175234, Commercial Registry Office Zug, (170)
Pharma Group AG, in Baar, CHE-180.373.922, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2020, Publ. 1004907133).
Statutenänderung:
22.04.2021.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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