Reports for Phi Pharma SA
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About Phi Pharma SA
- Phi Pharma SA is active in the industry «Research and development» and is currently active. The legal headquarters are in Sion.
- The management of the company Phi Pharma SA consists of 5 persons. The entry of the company in the commercial register took place on 04.11.2011.
- The last commercial register change was made on 01.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Phi Pharma SA is the following: CHE-468.978.487.
- There are 33 other active companies registered at the same address. These include: 1762 SA, ABCIESERVICES Sàrl, ACN Tek SA.
Management (5)
newest board members
Gertjan Bartlema,
Tuomo Tapani Pätsi,
Emmanuel Georges Savioz,
Christophe Bonny,
Patrick Berdoz
newest authorized signatories
Gertjan Bartlema,
Tuomo Tapani Pätsi,
Emmanuel Georges Savioz,
Christophe Bonny,
Patrick Berdoz
Commercial register information
Entry in the commercial register
04.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.013.912-2
UID/VAT
CHE-468.978.487
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 23.04.2025 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
Publication number: HR02-1006421933, Commercial Registry Office Valais, (626)
Phi Pharma SA, à Sion, CHE-468.978.487, société anonyme (No. FOSC 77 du 23.04.2025, Publ. 1006315009).
Modification des statuts:
24.07.2025. 25.08.2025.
Nouveau capital-actions:
CHF 1'041'809.40 [précédemment: CHF 982'323.50].
Nouveau capital-actions libéré:
CHF 1'041'809.40 [précédemment: CHF 982'323.50].
Nouvelles actions:
10'418'094 actions nominatives de CHF 0.10 avec restriction de transmissibilité selon statuts [précédemment: 9'823'235 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 .
Nouveaux faits qualifiés:
compensation de dix créances de CHF 298'387.40, CHF 296'524.20, CHF 26'190.50, CHF 100'670.50, CHF 41'279.00, CHF 29'998.50, CHF 11'539.50, CHF 30'714.20, CHF 7'999.20 et CHF 37'339.70, soit un total de CHF 880'642.70, en échange de 594'859 actions de CHF 0.10 imputées sur le nouveau capital.
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.
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.
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.