• THEA Pharma S.A.

    SH
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    Register number: CH-660.0.616.001-1
    Sector: Trading in consumer goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About THEA Pharma S.A.

    • THEA Pharma S.A. has its legal headquarters in Schaffhausen and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The company was founded on 22.03.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.09.2022.
    • The company is registered in the commercial register of the Canton of SH under the UID CHE-102.098.401.
    • Companies with the same address as THEA Pharma S.A.: betz wohn- & bürodesign AG, Schäfer & Winters Consulting KLG, Wenger support Partners.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Einfuhr, Ausfuhr, Produktion, Vertrieb, Lizenzerwerb sowie Handel mit pharmazeutischen Produkten und allgemeinen Hygieneartikeln, Hautkosmetika, optischen Geräten und anderen medizinischen Produkten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    "Fidu-Service" J.-J. Frezier
    Genève <2004 05.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • THEA Pharma SA
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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: THEA Pharma S.A.

    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 220922/2022 - 22.09.2022
    Categories: Change in management

    Publication number: HR02-1005567073, Commercial Registry Office Schaffhausen, (290)

    THEA Pharma S.A., in Schaffhausen, CHE-102.098.401, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079641).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leclerc, Charles, von Genf, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Fern, Gillian, genannt Jill, von Zürich, in Wilchingen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Graber, Nicolas, von Rohrbachgraben, in Schaffhausen, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 210121/2021 - 21.01.2021
    Categories: Change in capital

    Publication number: HR02-1005079641, Commercial Registry Office Schaffhausen, (290)

    THEA Pharma S.A., in Schaffhausen, CHE-102.098.401, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2019, Publ. 1004680068).

    Statutenänderung:
    18.01.2021.

    Aktien neu:
    40'000 Namenaktien zu CHF 10.00 [bisher: 40'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Vinkulierung: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 190719/2019 - 19.07.2019
    Categories: Change in management

    Publication number: HR02-1004680068, Commercial Registry Office Schaffhausen, (290)

    THEA Pharma S.A., in Schaffhausen, CHE-102.098.401, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2019, Publ. 1004643062).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ponchon, David, französischer Staatsangehöriger, in Savigneux (FR), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Graber, Nicolas, von Rohrbachgraben, in Schaffhausen, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien].

    Hit list

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