• ZILE PHARMA AG

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    Register number: CH-400.3.036.081-5
    Sector: Production of pharmaceutical substances

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About ZILE PHARMA AG

    • ZILE PHARMA AG in Inwil is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». ZILE PHARMA AG is active.
    • The company was founded on 14.11.2012.
    • The company has last changed their commercial register entry on 24.12.2019, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company ZILE PHARMA AG is the following: CHE-428.345.695.
    • On the same address as ZILE PHARMA AG there are 4 other active companies registered. These include: AldroTec AG, LEHM Estate AG, LeLu Holding AG.

    Management (1)

    newest board members

    Marc Lehnert

    newest authorized signatories

    Marc Lehnert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    Fertigung und Vertrieb von pharmazeutischen Produkten sowie deren Handel; die Gesellschaft kann sich an anderen Unternehmen beteiligen, solche Unternehmen gründen sowie Grundeigentum erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Contesta Revisions AG
    Stans 19.11.2012

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    Other company names

    Source: SOGC

    Past and translated company names

    • ZILE PHARMA Ltd
    • ZILE PHARMA SA
    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: ZILE PHARMA 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 191224/2019 - 24.12.2019
    Categories: Change of company address

    Publication number: HR02-1004792127, Commercial Registry Office Lucerne, (100)

    ZILE PHARMA AG, bisher in Rupperswil, CHE-428.345.695, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2017, Publ. 3843903).

    Statutenänderung:
    09.12.2019.

    Sitz neu:
    Inwil.

    Domizil neu:
    Industriestrasse 23, 6034 Inwil.

    SOGC 191224/2019 - 24.12.2019
    Categories: Change of company address

    Publication number: HR02-1004792615, Commercial Registry Office Aargau, (400)

    ZILE PHARMA AG, in Rupperswil, CHE-428.345.695, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2017, Publ. 3843903). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Inwil im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    SOGC 212/2017 - 01.11.2017
    Categories: Change in capital

    Publication number: 3843903, Commercial Registry Office Aargau, (400)

    ZILE PHARMA AG, in Rupperswil, CHE-428.345.695, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2012, Publ. 6936508).

    Statutenänderung:
    19.10.2017.

    Aktienkapital neu:
    CHF 1'500'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'500'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    1'500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 250 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 19.10.2017.

    Hit list

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