• United Pharma Ltd.

    SZ
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    Register number: CH-170.3.021.763-9
    Sector: Trading in consumer goods

    Registered since

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About United Pharma Ltd.

    • United Pharma Ltd. with its legal headquarters in Pfäffikon SZ is active. United Pharma Ltd. operates in the sector «Trading in consumer goods».
    • The management has one active person registered.
    • The last commercial register change was made on 15.10.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company United Pharma Ltd. is registered under the UID CHE-108.698.628.
    • On the same address as United Pharma Ltd. there are 6 other active companies registered. These include: Gero Bau GmbH, GERO Handelsagentur, Rolf Gehrig, Glevori GmbH.

    Management (1)

    newest board members

    Rolf Gehrig

    newest authorized signatories

    Rolf Gehrig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit und Vertrieb von pharmazeutischen Rohstoffen sowie Handel mit Waren aller Art; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TreuhandBaar AG
    Baar <2004 05.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • United Pharma Ltd
    • United Pharma AG
    Would you like to update the company name? Click here.

    Branches (1)

    United Pharma Ltd. in Neuhausen am Rheinfall

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: United Pharma Ltd.

    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 191015/2019 - 15.10.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004737742, Commercial Registry Office Schwyz, (130)

    United Pharma Ltd., in Freienbach, CHE-108.698.628, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559747).

    Zweigniederlassung neu:
    [Sitz neu:] Neuhausen am Rheinfall (CHE-365.325.733).

    SOGC 190206/2019 - 06.02.2019
    Categories: Change of company address

    Publication number: HR02-1004559747, Commercial Registry Office Schwyz, (130)

    United Pharma Ltd., in Freienbach, CHE-108.698.628, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2008, Publ. 4721676).

    Domizil neu:
    Rietbrunnen 37, 8808 Pfäffikon SZ.

    SOGC 216/2008 - 06.11.2008
    Categories: Miscellaneous changes

    Publication number: 4721676, Commercial Registry Office Schwyz, (130)

    United Pharma Ltd., in Freienbach, CH-170.3.021.763-9, Aktiengesellschaft (SHAB Nr. 2 vom 07.01.2003, S. 13, Publ. 799926).

    Statutenänderung:
    28.10.2008.

    Zweck neu:
    Handel mit und Vertrieb von pharmazeutischen Rohstoffen sowie Handel mit Waren aller Art;
    kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Mitteilungen:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax. [Weitere Statutenänderungen sind nicht publikationspflichtig.]. Gemäss Erklärung des Verwaltungsrates vom 28.10.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Gestrichene Personen und Unterschriften:
    RMB Consulting AG, in Baar, Revisionsstelle.

    Hit list

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