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About Swiss Med Pharma AG
- Swiss Med Pharma AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Swiss Med Pharma AG consists of 0 persons. The foundation of the company took place on 01.03.2005.
- The company has last changed their commercial register entry on 27.03.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-112.251.549.
- AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL have the same address as Swiss Med Pharma AG.
Commercial register information
Entry in the commercial register
01.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.028.528-6
UID/VAT
CHE-112.251.549
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an schweizerischen Unternehmen, insbesondere im Bereich Medizin und Pharma sowie Erbringung von damit verbundenen Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 07.03.2005 | 05.05.2010 | |
Other company names
Past and translated company names
- Swiss Med Pharma AG in Liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Med Pharma 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: HR02-1006293059, Commercial Registry Office Zug, (170)
Swiss Med Pharma AG, in Zug, CHE-112.251.549, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2024, Publ. 1005940065).
Ausgeschiedene Personen und erloschene Unterschriften:
Serra, Betina, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005940065, Commercial Registry Office Zug, (170)
Swiss Med Pharma AG, in Zug, CHE-112.251.549, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198173).
Domizil neu:
c/o RM Trust AG, Baarerstrasse 11, 6302 Zug.
Publication number: HR02-1005198173, Commercial Registry Office Zug, (170)
Swiss Med Pharma AG, in Zug, CHE-112.251.549, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2012, S.0, Publ. 6880130).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.