Reports for TAP Pharmaceuticals AG
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Company dossier as PDF
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About TAP Pharmaceuticals AG
- TAP Pharmaceuticals AG is a Company limited by shares (AG) with its legal headquarters in Baar. TAP Pharmaceuticals AG belongs to the industry «Production of pharmaceutical substances» and is currently active.
- The management of the company TAP Pharmaceuticals AG, which was founded on the 16.03.2017, consists of 7 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.09.2022.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-159.441.726.
- Companies with the same address as TAP Pharmaceuticals AG: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.
Management (7)
newest board members
Stefan Smit,
Andreas Jason Thommen,
Rajesh Kamal Kishore Midha,
Richard Stanley Usher,
Sanjeev Jyotiprasad Taparia
newest authorized signatories
Stefan Smit,
Andreas Jason Thommen,
Sanjeev Jyotiprasad Taparia,
Ashutosh Taparia,
Nilesh Harikant Parikh
Commercial register information
Entry in the commercial register
16.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.148-8
UID/VAT
CHE-159.441.726
Sector
Production of pharmaceutical substances
Purpose (Original language)
Identifikation, Entwicklung, Herstellung - auch durch Auftragsfertigung - sowie weltweiter Verkauf und Vertrieb von Arzneimitteln; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TAP Pharmaceuticals 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: HR02-1005559366, Commercial Registry Office Zug, (170)
TAP Pharmaceuticals AG, in Baar, CHE-159.441.726, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2019, Publ. 1004754290).
Eingetragene Personen neu oder mutierend:
Smit, Stefan, niederländischer Staatsangehöriger, in Rheinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].
Publication number: HR02-1004754290, Commercial Registry Office Zug, (170)
TAP Pharmaceuticals AG, in Baar, CHE-159.441.726, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2019, Publ. 1004741510).
Statutenänderung:
23.10.2019. [Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Smit, Stefan, niederländischer Staatsangehöriger, in Rheinfelden, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1004741510, Commercial Registry Office Zug, (170)
TAP Pharmaceuticals AG, in Baar, CHE-159.441.726, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2018, Publ. 4430731).
Statutenänderung:
09.10.2019.
Aktienkapital neu:
CHF 160'000.00 [bisher: CHF 120'000.00].
Liberierung Aktienkapital neu:
CHF 160'000.00 [bisher: CHF 120'000.00].
Aktien neu:
160'000 Namenaktien zu CHF 1.00 [bisher: 120'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
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.