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About Roche Sapac AG
- Roche Sapac AG is currently active and the industry «Production of pharmaceutical substances». The legal headquarters are in Basel.
- The company was founded on 14.11.2022 and has 9 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.04.2025.
- The company's UID is CHE-335.944.682.
- Companies with the same address as Roche Sapac AG: Biopharm AG, F. Hoffmann-La Roche AG, Fondation Roche de Recherche en Afrique.
Management (9)
newest board members
newest authorized signatories
Gian Luca Ilario Tuena,
Stefan Streule,
Dr. Ruben Christoph Perren,
Peter Trybus,
Peter Eisenring
Commercial register information
Entry in the commercial register
14.11.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.016.602-1
UID/VAT
CHE-335.944.682
CHE-116.267.986 VAT
Sector
Production of pharmaceutical substances
Purpose (Original language)
Die Gesellschaft bezweckt die Herstellung, Verarbeitung und Verwertung chemischer, pharmazeutischer und verwandter Produkte sowie den Handel mit solchen Artikeln, namentlich auch Export von Produkten der F. Hoffmann-La Roche AG und anderer Gesellschaften des Roche Konzerns. Die Gesellschaft kann im In- und Ausland Grundstücke und Immaterialgüterrechte kaufen, verkaufen, nutzen und verwalten, Zweigniederlassungen, Agenturen und Verkaufsgeschäfte errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder gründen sowie alle sonstigen Rechtshandlungen vornehmen, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 17.11.2022 | ||
Other company names
Past and translated company names
- Roche Sapac Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roche Sapac 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: HR02-1006297007, Commercial Registry Office Basel-Stadt, (270)
Roche Sapac AG, in Basel, CHE-335.944.682, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2025, Publ. 1006248028).
Statutenänderung:
20.03.2025.
Aktienkapital neu:
USD 553'160.00 [bisher: CHF 500'000.00].
Liberierung Aktienkapital neu:
USD 553'160.00 [bisher: CHF 500'000.00].
Aktien neu:
553'160 Namenaktien zu USD 1.00 [bisher: 500 Namenaktien zu CHF 1'000.00].
Publication number: HR02-1006248028, Commercial Registry Office Basel-Stadt, (270)
Roche Sapac AG, in Basel, CHE-335.944.682, Aktiengesellschaft (SHAB Nr. 57 vom 21.03.2024, Publ. 1005991398).
Eingetragene Personen neu oder mutierend:
Streule, Stefan, deutscher Staatsangehöriger, in Waldighoffen (FR), mit Kollektivunterschrift zu zweien;
Tuena, Gian-Luca, von Poschiavo, in Adliswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005991398, Commercial Registry Office Basel-Stadt, (270)
Roche Sapac AG, in Basel, CHE-335.944.682, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895586).
Statutenänderung:
13.03.2024. [Statutenänderung ohne publikationspflichtige Tatsachen.]
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.