Pharmalag AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.167.735
Calendar
Date of incorporation:
8/3/1995
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Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Christoph Steiner

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Leimgruber

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Sarmenstorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Egger

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Weber

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Valli

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Hegenheim, FR

Chairperson of the board + managing member of the board

Individual signing authority

Link icon
Male

Ralph Meier

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Amedis Holding AG Birmannsgasse 8 4055 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1140703.03.20054809.03.20057/2738012
2446905.08.200315212.08.20035/1125276
373105.02.20022912.02.20026/339536
4387225.08.199916901.09.19995988
5144021.03.19966502.04.19961881
639522.01.19962131.01.1996614
7565918.12.1995103.01.19969
8353003.08.199515716.08.19954600
9(Transfer seat)(Transfer seat)

Company Purpose

Betrieb von Apotheken, Drogerien und Kosmetikgeschäften sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen, solche übernehmen sowie Liegenschaften erwerben, verwalten oder veräussern.