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About Propharma Systems AG
- Propharma Systems AG has its legal headquarters in Wettingen and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The company was founded on 09.02.1994 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.06.2025.
- The Enterprise Identification Number of the company Propharma Systems AG is the following: CHE-107.570.925.
- 2 various trademarks or applications have been registered by the company Propharma Systems AG in the IPI.
- CM Studer Holding AG, Giuliani AG, iLoy Solutions AG are registered at the same address.
Commercial register information
Entry in the commercial register
09.02.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.015.701-6
UID/VAT
CHE-107.570.925
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich pharmazeutischer Datenverarbeitungs-Systeme, Handel mit Hard- und Software in der Datenverarbeitung; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich bei anderen Unternehmungen beteiligen, Zweigniederlassungen errichten sowie gleichartige Unternehmungen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| hwp Treuhand AG | Schöftland | 14.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Equitest AG Treuhand und Wirtschaftsprüfungen | Wettingen | 23.05.2008 | 13.04.2021 | |
| Acklin & Keusch AG | Aarau | <2004 | 22.05.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| UNICORN | 07.09.2012 | deleted | 59237/2012 |
| UNICORN | 07.09.2012 | deleted | 59237/2012 |
Newest SOGC notifications: Propharma Systems 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: HR02-1006352910, Commercial Registry Office Aargau, (400)
Propharma Systems AG, in Wettingen, CHE-107.570.925, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630825).
Eingetragene Personen neu oder mutierend:
Meier, Marcel, von Ehrendingen, in Gebenstorf, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005630825, Commercial Registry Office Aargau, (400)
Propharma Systems AG, in Wettingen, CHE-107.570.925, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2021, Publ. 1005149210).
Ausgeschiedene Personen und erloschene Unterschriften:
Studer, Max Peter, von Kirchberg (SG), in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Studer, Caroline Anja, von Kirchberg (SG), in Unterengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].
Publication number: HR02-1005149210, Commercial Registry Office Aargau, (400)
Propharma Systems AG, in Wettingen, CHE-107.570.925, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2017, Publ. 3490221).
Ausgeschiedene Personen und erloschene Unterschriften:
Equitest AG Treuhand und Wirtschaftsprüfungen (CHE-101.755.917), in Wettingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
hwp Treuhand AG (CHE-219.923.296), in Schöftland, Revisionsstelle.
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.