• VITANE Holding AG

    ZH
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    Register number: CH-020.3.030.938-0
    Sector: Production of pharmaceutical substances

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VITANE Holding AG

    • VITANE Holding AG is currently active and the industry «Production of pharmaceutical substances». The legal headquarters are in Zürich.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 02.10.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-113.594.302.
    • OP GROUP GmbH, optivel AG, PH-PHARMA HOLDING AG are registered at the same address.

    Management (1)

    newest board members

    Marcel Hegglin

    newest authorized signatories

    Marcel Hegglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Verkauf von Pharmaceuticas vorwiegend Antiinfektiva für die Gynäkologie. Sie kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen und Repräsentanzen im Inland und Ausland eröffnen, Immobilien, Wertschriften, Immaterialgüterrechte, Patente und Lizenzen erwerben, verkaufen, verwalten, verwerten sowie alle Geschäfte tätigen, die dem Gesellschaftszweck direkt oder indirekt förderlich sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Refin GmbH in Liquidation
    Brugg 02.05.2007 16.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • CARE-2 AG in Liquidation
    • CARE-2 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: VITANE Holding 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 201002/2020 - 02.10.2020
    Categories: Change in capital

    Publication number: HR02-1004990939, Commercial Registry Office Zurich, (20)

    VITANE Holding AG, in Zürich, CHE-113.594.302, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2018, Publ. 3978731).

    Statutenänderung:
    18.09.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, email oder Telefax an die im Aktienbuch verzeichneten Adressen.

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

    SOGC 6/2018 - 10.01.2018
    Categories: Change of company address

    Publication number: 3978731, Commercial Registry Office Zurich, (20)

    VITANE Holding AG, in Zürich, CHE-113.594.302, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2017, Publ. 3892901).

    Domizil neu:
    Bahnhofstrasse 52, 8001 Zürich.

    SOGC 230/2017 - 27.11.2017
    Categories: Change in management

    Publication number: 3892901, Commercial Registry Office Zurich, (20)

    VITANE Holding AG, in Zürich, CHE-113.594.302, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2017, Publ. 3808173).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fröhlich, Hanspeter, von St. Gallen, in Gossau (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hegglin, Marcel, von Menzingen, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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