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About PharmaTrail AG
- PharmaTrail AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «IT services». PharmaTrail AG is active.
- PharmaTrail AG was entered in the trade register on the 07.02.2020.
- The company has last changed their commercial register entry on 18.12.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-187.858.267.
- Companies with the same address as PharmaTrail AG: Altamira Medica AG, Altamira Therapeutics AG, Ascensia Diabetes Care Holdings AG.
Management (5)
newest board members
Ervin Ukaj,
Ralph Alfred Walter,
Dr. Thomas Meyer,
Dominikus Amadeus Lysek,
Franciscus Pijpers
newest authorized signatories
Ervin Ukaj,
Ralph Alfred Walter,
Dr. Thomas Meyer,
Dominikus Amadeus Lysek,
Franciscus Pijpers
Commercial register information
Entry in the commercial register
07.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-170.3.044.320-7
UID/VAT
CHE-187.858.267
Sector
IT services
Purpose (Original language)
Entwicklung und Vermarktung von Software und Applikationen sowie Erbringung von damit zusammenhängenden Dienstleistungen aller Art, insbesondere für Anwendungen im Bereich Pharma- und Biotechindustrie; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 26.03.2021 | ||
Other company names
Past and translated company names
- PharmaTrail Ltd
- PharmaTrail SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Lucie | - | pending application | 18443/2025 |
Newest SOGC notifications: PharmaTrail 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: HR02-1006517548, Commercial Registry Office Basel-Stadt, (270)
PharmaTrail AG, in Basel, CHE-187.858.267, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2025, Publ. 1006482609).
Statutenänderung:
08.12.2025. Änderung des Kapitalbands gemäss näherer Umschreibung in den Statuten. [bisher: Kapitalband gemäss näherer Umschreibung in den Statuten.].
Eingetragene Personen neu oder mutierend:
Ukaj, Ervin, italienischer Staatsangehöriger, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Walter, Ralph Alfred, von Löhningen, in Knonau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006482609, Commercial Registry Office Basel-Stadt, (270)
PharmaTrail AG, in Basel, CHE-187.858.267, Aktiengesellschaft (SHAB Nr. 113 vom 16.06.2025, Publ. 1006356559).
Statutenänderung:
05.11.2025.
Aktienkapital neu:
CHF 1'030'720.00 [bisher: CHF 871'917.00].
Liberierung Aktienkapital neu:
CHF 1'030'720.00 [bisher: CHF 871'917.00].
Aktien neu:
1'030'720 Namenaktien zu CHF 1.00 [bisher: 871'917 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Publication number: HR02-1006356559, Commercial Registry Office Basel-Stadt, (270)
PharmaTrail AG, in Basel, CHE-187.858.267, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2025, Publ. 1006257250).
Statutenänderung:
04.06.2025. Änderung des Kapitalbands gemäss näherer Umschreibung in den Statuten. Die Gesellschaft hat mit Beschluss vom 04.06.2025 eine Erhöhung des bedingten Kapitals gemäss näherer Umschreibung in den Statuten beschlossen.
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.