Age of the company
63 yearsCapital in CHF
100'000Active brands
1Reports for Tripharma AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tripharma AG
- Tripharma AG from Uznach operates in the sector «Production of pharmaceutical substances» and is active.
- The company was founded on 11.08.1960.
- The last commercial register change was made on 21.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-103.935.962.
- View all information about the 3 trademarks registered by the company Tripharma AG.
- The address is identical with 4 other active companies. These include: Merges Holding AG, Streuli Immobilien AG, Streuli Pharma AG.
Commercial register information
Entry in the commercial register
11.08.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uznach
Commercial Registry Office
SG
Commercial register number
CH-320.3.009.586-9
UID/VAT
CHE-103.935.962
Sector
Production of pharmaceutical substances
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung von und Handel mit chemischen und chemisch-pharmazeutischen Produkten, Erwerb und Verwertung von Rechten geistigen Eigentums. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Vertretungen aller Art übernehmen oder vergeben, im In- und Ausland Zweigniederlassungen eröffnen sowie Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Zweigniederlassung Rapperswil SG | Rapperswil-Jona | 21.11.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 18.03.2013 | 20.11.2019 | |
| PricewaterhouseCoopers AG | Zürich | 14.07.2011 | 17.03.2013 | |
| OBT AG | St. Gallen | <2004 | 13.07.2011 | |
Other company names
Past and translated company names
- Tripharma SA
- Tripharma Ltd
- Tripharma AG Uznach
- Tripharma Company Ltd, Uznach
- Tripharma SA, Uznach
- Tripharma AG, Uznach
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
30.06.1981 | active | 06266/1980 |
| TRIPHACYCLIN | 15.06.1982 | deleted | 06379/1981 |
Newest SOGC notifications: Tripharma 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: HR02-1004765056, Commercial Registry Office St. Gallen, (320)
Tripharma AG, in Uznach, CHE-103.935.962, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2018, S.0, Publ. 1004458619).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG (CH-100.3.004.354-1), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Streuli, Claudia, von Horgen, in Goldingen (Eschenbach (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uznach];
OBT AG, Zweigniederlassung Rapperswil SG (CHE-193.282.619), in Rapperswil SG (Rapperswil-Jona), Revisionsstelle.
Publication number: HR02-1004458619, Commercial Registry Office St. Gallen, (320)
Tripharma AG, Uznach, in Uznach, CHE-103.935.962, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2013, Publ. 7109274).
Statutenänderung:
06.09.2018.
Firma neu:
Tripharma AG.
Uebersetzungen der Firma neu:
(Tripharma SA) (Tripharma Ltd).
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 60'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 60'000.00].
Aktien neu:
200 Namenaktien zu CHF 500.00. [bisher: 120 Namenaktien zu CHF 500.00]. Ordentliche Erhöhung des Aktienkapitals.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen.
Publication number: 7109274, Commercial Registry Office St. Gallen, (320)
Tripharma AG, Uznach, in Uznach, CH-320.3.009.586-9, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2012, Publ. 6867230).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CH-100.3.004.354-1), in Luzern, Revisionsstelle.
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.