• Phi Pharma SA

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    Register number: CH-626.3.013.912-2
    Sector: Research and development

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    789'917

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Phi Pharma SA

    • Phi Pharma SA is currently active and the industry «Research and development». The legal headquarters are in Sion.
    • Phi Pharma SA has 5 persons entered in its management.
    • The last commercial register change was made on 23.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-468.978.487.
    • There are 32 other active companies that have registered an identical address. These include: 1762 SA, ABCIESERVICES Sàrl, ACN Tek SA.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    La recherche, le développement et la commercialisation de solutions thérapeutiques et diagnostiques dans le domaine de la santé humaine (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 23.04.2025

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    Former auditor (3)
    Name City Since Until
    KPMG SA
    Neuchâtel 27.12.2022 22.04.2025
    BDO SA
    Sion 08.12.2016 26.12.2022
    PricewaterhouseCoopers AG
    Bern 09.11.2011 13.08.2013

    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: Phi Pharma 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 250423/2025 - 23.04.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006315009, Commercial Registry Office Valais, (626)

    Phi Pharma SA, à Sion, CHE-468.978.487, société anonyme (No. FOSC 26 du 07.02.2025, Publ. 1006251314).

    Personne(s) et signature(s) radiée(s):
    Merckling, Franco, de Schaffhausen, à Risch, directeur, avec signature collective à deux;
    KPMG SA (CHE-474.400.908), à Neuchâtel, organe de révision.

    Inscription ou modification de personne(s):
    Bartlema, Gertjan, de Delley-Portalban, à Gryon, administrateur, avec signature collective à deux;
    RSM Audit Switzerland SA (CHE-112.665.603), à Genève, organe de révision.

    SOGC 250207/2025 - 07.02.2025
    Categories: Change in capital

    Publication number: HR02-1006251314, Commercial Registry Office Valais, (626)

    Phi Pharma SA, à Sion, CHE-468.978.487, société anonyme (No. FOSC 140 du 22.07.2024, Publ. 1006090854).

    Modification des statuts:
    30.01.2025.

    Nouveau capital-actions:
    CHF 982'323.50 [précédemment: CHF 955'294.50].

    Nouveau capital-actions libéré:
    CHF 982'323.50 [précédemment: CHF 955'294.50].

    Nouvelles actions:
    9'823'235 actions nominatives de CHF 0.10 avec restriction de transmissibilité selon statuts [précédemment: 9'552'945 actions nominatives de CHF 0.10 avec restriction de transmissibilité selon statuts]. Augmentation ordinaire du capital-actions dans les limites de la marge de fluctuation.

    SOGC 240722/2024 - 22.07.2024
    Categories: Change in management

    Publication number: HR02-1006090854, Commercial Registry Office Valais, (626)

    Phi Pharma SA, à Sion, CHE-468.978.487, société anonyme (No. FOSC 22 du 01.02.2024, Publ. 1005950514).

    Modification des statuts:
    27.02.2024. 19.06.2024.

    Marge de fluctuation du capital:
    pour les détails, voir les statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital fondée sur la décision d'autorisation du 15.12.2022, le délai étant écoulé [précédemment: L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 15.12.2022. Pour les détails, voir les statuts].

    Inscription ou modification de personne(s):
    Pätsi, Tuomo Tapani, de Blonay - Saint-Légier, à Blonay - Saint-Légier, président du conseil d'administration, avec signature collective à deux;
    Savioz, Emmanuel, de Anniviers, à Feusisberg, administrateur, avec signature collective à deux [précédemment: président, avec signature collective à deux].

    Hit list

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