Age of the company
5 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for UPSA Switzerland AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout UPSA Switzerland AG
- UPSA Switzerland AG from Zug operates in the sector «Trading in consumer goods» and is active.
- The management of the company UPSA Switzerland AG consists of 4 persons.
- The most recent commercial register change was made on 04.07.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-423.824.706.
- Companies with an identical address: ALPORA AG, AMG Beteiligungen AG, AMG Holding GmbH.
Management (4)
newest board members
newest authorized signatories
Patrick Leimgruber,
Isabelle Vanrycke,
Claudia Zerobin Kleist,
Jun Kuroda
Commercial register information
Entry in the commercial register
03.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.504-1
UID/VAT
CHE-423.824.706
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 22.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 08.05.2019 | 21.09.2021 | |
Other company names
Past and translated company names
- Taisho Pharmaceutical Switzerland AG
Ownership structure
Holdings
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
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.
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].
Publication number: HR02-1005329793, Commercial Registry Office Zug, (170)
UPSA Switzerland AG, in Zug, CHE-423.824.706, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2021, Publ. 1005296395).
Statutenänderung:
25.10.2021.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 900'000.00, wofür 900 Namenaktien zu CHF 1'000.00 ausgegeben werden.
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.