ph. AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-388.251.790
Calendar
Date of incorporation:
3/4/2016
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 339'420.00

Previous Company Names

  • ppsph. GmbH
  • (ppsph. Sàrl) (ppsph. LLC)

Management

Male

Roger Wilfinger

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Pedro Schmidt

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Boxuan Zhang

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Auckland, NZ

Member of the board

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Male

David Guntern

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Female

Patricia Falco Beccalli

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Ivo Petrov

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Genève

Member of the board

Joint signing authority (any two to sign)

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Jonny Schmidt

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Pfister

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Mauro Scotti

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Währen

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Biel-Benken

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Lustenberger

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Siro Tondi

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Kilchberg (ZH)

Member of the management board

Joint signing authority (any two to sign)

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Male

Manuel Hamel

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Heidemarie Svehla

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Reith b. Kitzbühel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Friesenbergstrasse 75 8055 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15468404.12.2025100650697809.12.20251006506978
23161415.07.2025100638816518.07.20251006388165
32673917.06.2025100636150820.06.20251006361508
42230019.05.2025100633801422.05.20251006338014
51000903.03.2025100627455706.03.20251006274557
6348523.01.2025100623972128.01.20251006239721
7175614.01.2025100623080417.01.20251006230804
85204528.11.2024100619314703.12.20241006193147
94865406.11.2024100617473311.11.20241006174733
104531315.10.2024100615729218.10.20241006157292

Company Purpose

Die Gesellschaft bezweckt die Herstellung, den Vertrieb, die Vermarktung und die Beratung beim Vertrieb und der Vermarktung von Gesundheitsprodukten, incl. Pharmazeutika und Lebensmitteln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.