• Pharmapool-Logistic AG

    SG
    active
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    Register number: CH-320.3.041.421-9
    Sector: Trading with various goods

    Age of the company

    28 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 Pharmapool-Logistic AG

    • Pharmapool-Logistic AG has its legal headquarters in Rorschach and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • Pharmapool-Logistic AG was founded on 08.10.1996.
    • The company has last modified its commercial register entry on 13.11.2024. All previous commercial register entries are available under «Notifications».
    • The company Pharmapool-Logistic AG is registered under the UID CHE-104.353.840.
    • Next to the company Pharmapool-Logistic AG there are 16 other active companies with an identical address. These include: AZ Energy Solutions GmbH, Bodensee Legal AG, Braun Consultancy GmbH.

    Management (1)

    newest board members

    Jakob Küng

    newest authorized signatories

    Jakob Küng

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Fabrikation von und Handel mit Produkten der Chemie- und Pharma- sowie der damit verwandten Branchen, insbesondere EDV-Programme planen und entwickeln, Marken, Patente, Lizenzen und andere Immaterialrechte auf eigene oder fremde Rechnung erwerben, veräussern oder verwalten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen <2004 24.08.2008

    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: Pharmapool-Logistic 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 241113/2024 - 13.11.2024
    Categories: Change in management

    Publication number: HR02-1006177497, Commercial Registry Office St. Gallen, (320)

    Pharmapool-Logistic AG, in Rorschach, CHE-104.353.840, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533554).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Karge, Christian, von Arbon, in Abtwil SG (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Küng, Jakob, von Wagenhausen, in Romanshorn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190103/2019 - 03.01.2019
    Categories: Change in management

    Publication number: HR02-1004533554, Commercial Registry Office St. Gallen, (320)

    Pharmapool-Logistic AG, in Rorschach, CHE-104.353.840, Aktiengesellschaft (SHAB Nr. 112 vom 10.06.2011, Publ. 6199818).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sinniger, Jörg, von Erlinsbach SO, in Tägerwilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Karge, Christian, von Arbon, in Abtwil SG (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 112/2011 - 10.06.2011
    Categories: Change in management

    Publication number: 6199818, Commercial Registry Office St. Gallen, (320)

    Pharmapool-Logistic AG, in Rorschach, CH-320.3.041.421-9, Aktiengesellschaft (SHAB Nr. 163 vom 25.08.2008, S. 12, Publ. 4623054).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arnold, Hans-Ruedi, von Schlierbach, in Romanshorn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sinniger, Jörg, von Erlinsbach SO, in Tägerwilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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