• The Plasma AG

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    Register number: CH-280.3.900.141-6
    Sector: Production of pharmaceutical substances

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for The Plasma AG

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    Company dossier as PDF

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    About The Plasma AG

    • The Plasma AG with its legal headquarters in Sarnen is active. The Plasma AG operates in the sector «Production of pharmaceutical substances».
    • The management consists of one person. The company was founded on 13.06.1984.
    • The company has last modified its commercial register entry on 21.03.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register OW under the UID CHE-100.362.900.
    • On the same address as The Plasma AG there are 5 other active companies registered. These include: EURONEXT Holding AG, INNOVATIVE TECHNOLOGIES AG, LB-Klassik GmbH.

    Management (1)

    newest board members

    Karl Walder

    newest authorized signatories

    Karl Walder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Blutplasma sowie den Handel mit Einrichtungs- und Zubehörprodukten von Blutplasmazentren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Probus Treuhand AG
    Allschwil 06.02.2013 29.03.2020
    Strafin Treuhand AG
    Allschwil <2004 05.02.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • The Plasma LTD
    • The Plasma SA
    • Vapor Swiss AG
    • Piacag Satz AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: The Plasma 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

    SOGC 250321/2025 - 21.03.2025
    Categories: Change of company address

    Publication number: HR02-1006288297, Commercial Registry Office Obwalden, (140)

    The Plasma AG, in Sarnen, CHE-100.362.900, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006166042).

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst.

    SOGC 241030/2024 - 30.10.2024
    Categories: Change in management

    Publication number: HR02-1006166042, Commercial Registry Office Obwalden, (140)

    The Plasma AG, in Sarnen, CHE-100.362.900, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2020, Publ. 1005038170).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weibel, Dr. Peter, von Endingen, in Biel-Benken, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Walder, Karl, österreichischer Staatsangehöriger, in Zürich, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201203/2020 - 03.12.2020
    Categories: Change in capital

    Publication number: HR02-1005038170, Commercial Registry Office Obwalden, (140)

    The Plasma AG, in Sarnen, CHE-100.362.900, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005027828).

    Statutenänderung:
    27.11.2020.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    1'000'000 Namenaktien zu CHF 0.10 [bisher: 500'000 Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung vom 27.11.2020.

    Hit list

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