Age of the company
31 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Roche Pharma (Schweiz) AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Roche Pharma (Schweiz) AG
- Roche Pharma (Schweiz) AG with its legal headquarters 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 52 persons. The foundation of the company took place on 26.06.1992.
- On the 08.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-107.410.457.
- Next to the company Roche Pharma (Schweiz) AG there are 19 other active companies with an identical address. These include: Biopharm AG, F. Hoffmann-La Roche AG, Fondation Roche de Recherche en Afrique.
Management (52)
newest board members
Dr. Oliver Bleck,
Dr. Katharina Maria Gasser,
Robert Ferraro
newest authorized signatories
Barbara Maria von Schnurbein,
Gifty Dwamena Akenteng,
Lucas Walter Krüttli,
Dr. Oliver Bleck,
Dr. Katharina Maria Gasser
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) Customise the company purpose with just a few clicks.
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
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: HR02-1006003185, Commercial Registry Office Basel-Stadt, (270)
Roche Pharma (Schweiz) AG, in Basel, CHE-107.410.457, Aktiengesellschaft (SHAB Nr. 53 vom 15.03.2024, Publ. 1005986757).
Statutenänderung:
13.03.2024.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre sowie die Einladungen zur Generalversammlung erfolgen durch gewöhnlichen Brief oder Email.
Publication number: HR02-1005986757, Commercial Registry Office Basel-Stadt, (270)
Roche Pharma (Schweiz) AG, in Basel, CHE-107.410.457, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2024, Publ. 1005926207).
Eingetragene Personen neu oder mutierend:
Gembler Keller, Judith, von Eptingen, in Liestal, mit Kollektivunterschrift zu zweien;
von Schnurbein, Barbara Maria, von Basel, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005926207, Commercial Registry Office Basel-Stadt, (270)
Roche Pharma (Schweiz) AG, in Basel, CHE-107.410.457, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876408).
Domizil neu:
Grenzacherstrasse 124, 4058 Basel.
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.