Pentapharm Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.689.054
Calendar
Date of incorporation:
1/31/1990
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Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'550'000.00

Management

Male

Krijn Rietveld

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Biel-Benken

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerardus Mooren

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Riehen

Member of the board

Joint signing authority (any two to sign)

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City icon

Dieter Füglistaller

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Johann Jakob La Roche

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Male

Benno Bucher

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Fäs

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Kölliken

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Engelgasse 109 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1715318.12.200724927.12.20079/4262542
2479829.08.200717004.09.20076/4094246
3477503.08.200615209.08.20065/3499982
43202.01.2006406.01.20067/3181010
5503118.08.200516324.08.20054/2986254
6520707.10.200219814.10.20025/682894
7572210.10.199720017.10.19977587
853124.01.19972711.02.1997912
9489006.10.199420319.10.19945747
10(Transfer)(Transfer)

Company Purpose

Beteiligung an Unternehmen aller Art, insbesondere auf den Gebieten Chemie, Pharmazie, Diagnostik und Kosmetik. Die Gesellschaft kann Liegenschaften und Immobiliengesellschaften erwerben, verwalten und veräussern sowie Immaterialgüterrechte aller Art erwerben, verwerten und veräussern.