Reports for Roche Pharma (Schweiz) AG
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About Roche Pharma (Schweiz) AG
- Roche Pharma (Schweiz) AG in Basel is a Company limited by shares (AG) from the sector «Trading in consumer goods». Roche Pharma (Schweiz) AG is active.
- The management of the company Roche Pharma (Schweiz) AG consists of 54 persons.
- The most recent commercial register change was made on 12.06.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of BS under the UID CHE-107.410.457.
- Biopharm AG, F. Hoffmann-La Roche AG, Fondation Roche de Recherche en Afrique are registered at the same address.
Management (54)
newest board members
Dr. Oliver Bleck,
Dr. Katharina Maria Gasser,
Robert Ferraro
newest authorized signatories
Rebecca Beutling,
Ivan Alvarez Alvarez,
Raimund Benjamin Oelke,
Dr. Georg Johannes Isbary,
Patrick Karlheinz Brehm
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: HR02-1006353961, 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.
Publication number: HR02-1006194758, Commercial Registry Office Basel-Stadt, (270)
Roche Pharma (Schweiz) AG, in Basel, CHE-107.410.457, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078376).
Ausgeschiedene Personen und erloschene Unterschriften:
Gasser, Katharina, von Lungern, in Neuheim, mit Kollektivunterschrift zu zweien;
Häusler, Jean-Marc, von Büren an der Aare, in Hochwald, mit Kollektivunterschrift zu zweien;
Hostettler Haberthür, Dr. Nina Karin, von Schwarzenburg, in Köniz, mit Kollektivprokura zu zweien;
Nikolovski, Tina, von Kriens, in Zug, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Isbary, Dr. Georg Johannes, deutscher Staatsangehöriger, in Ranspach-le-Bas (FR), 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.