Swiss Pharma Company AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-334.834.482
Calendar
Date of incorporation:
5/7/2019
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Swiss Pharma Company AG
  • (Swiss Pharma Company Ltd.)

Management

Male

Ilia Konstantinov

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Sankt Petersburg, RU

Chairperson of the board

Individual signing authority

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Male

Anton Popenin

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Sankt Petersburg, RU

Member of the board

Individual signing authority

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Male

Sergei Petrov

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Sankt Petersburg, RU

Member of the board

Joint signing authority (any two to sign)

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Female

Irina Volkova

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Sankt Petersburg, RU

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Pfistner

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Schaffhausen

Member of the board liquidator

Individual signing authority individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 7 6300 Zug
Additional addresses
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Liquidationsadresse: c/o Bovadis Partner Treuhand AG Mr Beat Pfistner Oberstadt 3 8200 Schaffhausen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11683906.09.202117509.09.20211005287768
2201203.02.20212608.02.20211005094417
3631707.05.20199010.05.20191004627181

Company Purpose

Handel mit selbsthergestellten und erworbenen Medikamenten in europäischen und aussereuropäischen Ländern in dem Umfang, in welchem dies in der Schweiz bewilligungsfrei erlaubt ist, Durchführung der damit zusammenhängenden Finanz-, Anlage-, Treuhand- und Dienstleistungsgeschäfte sowie Erbringung von PR- und Marketingaufgaben aller Art; vollständige Zweckumschreibung gemäss Statuten