Reports for Roche Pharma (Schweiz) AG
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About Roche Pharma (Schweiz) AG
- Roche Pharma (Schweiz) AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Basel.
- The management consists of 54 persons. The company was founded on 26.06.1992.
- On the 22.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register BS under the UID CHE-107.410.457.
- The address is identical with 22 other active companies. These include: Biopharm AG, F. Hoffmann-La Roche AG, Fondation Roche de Recherche en Afrique.
Management (54)
newest board members
Dr. Oliver Bleck,
Dr. Katharina Maria Gasser,
Robert Ferraro
newest authorized signatories
Jacqueline Hilda Cueni,
Dr. Florian Johannes Regli,
Dr. Isabel Marianne Joerin,
Rebecca Beutling,
Ivan Alvarez Alvarez
Commercial register information
Entry in the commercial register
26.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-280.3.918.365-6
UID/VAT
CHE-107.410.457
CHE-116.267.986 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Vertrieb pharmazeutischer und ähnlicher Produkte, vorwiegend in der Schweiz. Die Gesellschaft kann Grundstücke erwerben und sich an anderen Gesellschaften und Unternehmen, die gleiche, ähnliche oder verwandte Ziele verfolgen, beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 31.08.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG Klynveld Peat Marwick Goerdeler SA | Basel | 01.06.2004 | 30.08.2009 | |
| PricewaterhouseCoopers AG | Basel | <2004 | 31.05.2004 | |
Other company names
Past and translated company names
- Roche Pharma (Suisse SA)
- Roche Pharma (Svizzera SA)
- Roche Pharma (Switzerland Ltd)
- Roche Pharma Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roche Pharma (Schweiz) 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: HR02-1006414748, Commercial Registry Office Basel-Stadt, (270)
Roche Pharma (Schweiz) AG, in Basel, CHE-107.410.457, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2025, Publ. 1006407697).
Ausgeschiedene Personen und erloschene Unterschriften:
Christen, Remo, von Eriz, in Arlesheim, mit Kollektivunterschrift zu zweien;
Eisenring, Peter, von Aarau, in Aarau, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Regli, Dr. Florian , von Wassen, in Wettingen, mit Kollektivunterschrift zu zweien;
Cueni, Jacqueline, von Röschenz, in Röschenz, mit Kollektivprokura zu zweien.
Publication number: HR02-1006407697, Commercial Registry Office Basel-Stadt, (270)
Roche Pharma (Schweiz) AG, in Basel, CHE-107.410.457, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2025, Publ. 1006353961).
Eingetragene Personen neu oder mutierend:
Joerin, Dr. Isabel Marianne, von Genève, in Zug, mit Kollektivunterschrift zu zweien [bisher: Boissonnas, Isabel, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1006353961, Commercial Registry Office Basel-Stadt, (270)
Roche Pharma (Schweiz) AG, in Basel, CHE-107.410.457, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2025, Publ. 1006258712).
Eingetragene Personen neu oder mutierend:
Beutling, Rebecca, von Lotzwil, in Lupsingen, mit Kollektivprokura zu zweien.
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.