Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
c/o RM Trust AG
Baarerstrasse 11
6302 Zug
Reports for Swiss Med Pharma 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 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 Swiss Med Pharma AG
- Swiss Med Pharma AG from Zug operates in the sector «Operation of investment companies» and is active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.01.2024.
- The reported UID is 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005940065, 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.
Publication number: 6880130, Commercial Registry Office Zug, (170)
Swiss Med Pharma AG, in Cham, CH-020.3.028.528-6, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2010, S. 26, Publ. 5620994).
Statutenänderung:
24.09.2012.
Sitz neu:
Zug.
Domizil neu:
c/o RM Trust AG, Baarerstrasse 11, 6304 Zug.