Reports for Roche Pharma (Schweiz) AG
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About Roche Pharma (Schweiz) AG
- Roche Pharma (Schweiz) AG is a Company limited by shares (AG) with its legal headquarters in Basel. Roche Pharma (Schweiz) AG belongs to the industry «Trading in consumer goods» and is currently active.
- The management of the company Roche Pharma (Schweiz) AG consists of 54 persons. The foundation of the company took place on 26.06.1992.
- The most recent commercial register change was made on 13.08.2025. You can find all changes under «Notifications».
- The company's UID is CHE-107.410.457.
- Biopharm AG, F. Hoffmann-La Roche AG, Fondation Roche de Recherche en Afrique have the same address as Roche Pharma (Schweiz) AG.
Management (54)
newest board members
Dr. Oliver Bleck,
Dr. Katharina Maria Gasser,
Robert Ferraro
newest authorized signatories
Dr. Isabel Marianne Joerin,
Rebecca Beutling,
Ivan Alvarez Alvarez,
Raimund Benjamin Oelke,
Dr. Georg Johannes Isbary
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: HR02-1006407697, 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.
Publication number: HR02-1006258712, Commercial Registry Office Basel-Stadt, (270)
Roche Pharma (Schweiz) AG, in Basel, CHE-107.410.457, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2024, Publ. 1006194758).
Eingetragene Personen neu oder mutierend:
Alvarez Alvarez, Ivan, spanischer Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien;
Oelke, Raimund Benjamin, von Laufenburg, in Laufenburg, mit Kollektivunterschrift 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.