• UPSA Switzerland AG

    ZG
    active
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    Register number: CH-170.3.043.504-1
    Sector: Trading in consumer goods

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About UPSA Switzerland AG

    • UPSA Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Zug. UPSA Switzerland AG belongs to the industry «Trading in consumer goods» and is currently active.
    • The company was founded on 03.05.2019 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.08.2024.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-423.824.706.
    • There are 56 other active companies that have registered an identical address. These include: ALPORA AG, AMG Beteiligungen AG, AMG Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Verkauf, Verkaufsförderung, Marketing, Vertrieb, Lagerung, Import und Export von pharmazeutischen Produkten, komplementären und pflanzlichen Arzneimitteln, Kosmetika, Medizinprodukten, therapeutischen Hygienematerialien und Lebensmitteln; Marketing für nahestehende Gesellschaften sowie pharmazeutische Geschäfte im Namen nahestehender Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 22.09.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 08.05.2019 21.09.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Taisho Pharmaceutical Switzerland AG
    Would you like to update the company name? Click here.

    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: UPSA Switzerland 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 240813/2024 - 13.08.2024
    Categories: Change in management

    Publication number: HR02-1006105447, Commercial Registry Office Zug, (170)

    UPSA Switzerland AG, in Zug, CHE-423.824.706, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2023, Publ. 1005785769).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuroda, Jun, japanischer Staatsangehöriger, in Tokyo (JP), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Zerobin Kleist, Claudia, von Zürich, in Köniz, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Vanrycke, Isabelle, französische Staatsangehörige, in Paris (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230704/2023 - 04.07.2023
    Categories: Change in management

    Publication number: HR02-1005785769, Commercial Registry Office Zug, (170)

    UPSA Switzerland AG, in Zug, CHE-423.824.706, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2023, Publ. 1005708470).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Velin-Stalmach, Véronique, französische Staatsangehörige, in Horgen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Leimgruber, Patrick, von Basel, in Maur, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 230324/2023 - 24.03.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005708470, Commercial Registry Office Zug, (170)

    UPSA Switzerland AG, in Zug, CHE-423.824.706, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2021, Publ. 1005329793).

    Statutenänderung:
    01.03.2023. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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