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About Pharmatic AG
- Pharmatic AG with its legal headquarters in Neuenegg is active. Pharmatic AG operates in the sector «IT services».
- The management consists of 10 persons. The company was founded on 09.08.1979.
- The company has last modified its commercial register entry on 22.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register BE under the UID CHE-105.988.811.
- 2 various trademarks or applications have been registered by the company Pharmatic AG in the IPI.
- Cybernatus AG, Zweigniederlassung Neuenegg, Dental Klinik Scuto GmbH, Telecom Services SA are registered at the same address.
Management (10)
newest board members
Federico Marcel Antoine Tamò,
Dr. David Voltz,
Dr. Mario Paul Magada,
Dr. Theophil Joseph Vögtli,
Christian Neukomm
newest authorized signatories
Giuseppe Limongiello,
Laurent Zuccoli,
Olivier Pochelon,
Federico Marcel Antoine Tamò,
Dr. David Voltz
Commercial register information
Entry in the commercial register
09.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuenegg
Commercial Registry Office
BE
Commercial register number
CH-035.3.005.250-1
UID/VAT
CHE-105.988.811
Sector
IT services
Purpose (Original language)
La société a pour but d'offrir des services relatifs à la gestion des pharmacies d'officines et d'hôpitaux, dans le domaine de l'informatique en particulier. Elle exerce principalement son activité en faveur des pharmaciens suisses, mais peut aussi l'étendre à des tiers à l'étranger. La société peut : exercer toutes activités financières, commerciales, industrielles, mobilières ou immobilières, en rapport direct ou indirect avec son but et susceptibles d'en promouvoir le développement; créer des succursales ou des filiales en Suisse et à l'étranger; participer dans des entreprises suisses ou étrangères qui poursuivent un but semblable ou analogue au sien; accorder des prêts ou des garanties à des actionnaires, à ses filiales ou succursales ou à des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | <2004 | ||
Other company names
Past and translated company names
- Pharmatic Ltd
- Pharmatic SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 18.09.2018 | active | 72092/2018 |
| 18.09.2018 | active | 72092/2018 |
Newest SOGC notifications: Pharmatic 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: HR02-1005967877, Commercial Registry Office Berne, (36)
Pharmatic AG, à Neuenegg, CHE-105.988.811, société anonyme (No. FOSC 18 du 26.01.2024, Publ. 1005944918).
Personne(s) et signature(s) radiée(s):
Heinzer, Thibault, de Muotathal, à Pully, directeur, avec signature collective à deux.
Publication number: HR02-1005944918, Commercial Registry Office Berne, (36)
Pharmatic AG, à Neuenegg, CHE-105.988.811, société anonyme (No. FOSC 192 du 04.10.2023, Publ. 1005851821).
Personne(s) et signature(s) radiée(s):
Beyeler, Jeffrey, de Romoos, à Giffers, avec procuration collective à deux avec un directeur.
Publication number: HR02-1005851821, Commercial Registry Office Berne, (36)
Pharmatic AG, à Neuenegg, CHE-105.988.811, société anonyme (No. FOSC 21 du 31.01.2023, Publ. 1005665597).
Inscription ou modification de personne(s):
Guisolan, Patrick, de Cheseaux-Noréaz, à Noréaz (Prez), avec procuration collective à deux [précédemment: de Noréaz, à Neyruz FR].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.