Pharmalag AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.167.735
Date of incorporation:
8/3/1995
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Christoph Steiner
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Leimgruber
Sarmenstorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Egger
Solothurn
Member of the board
Joint signing authority (any two to sign)
Werner Weber
Zollikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Amedis Holding AG
Birmannsgasse 8
4055 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1407 | 03.03.2005 | 48 | 09.03.2005 | 7/2738012 |
| 2 | 4469 | 05.08.2003 | 152 | 12.08.2003 | 5/1125276 |
| 3 | 731 | 05.02.2002 | 29 | 12.02.2002 | 6/339536 |
| 4 | 3872 | 25.08.1999 | 169 | 01.09.1999 | 5988 |
| 5 | 1440 | 21.03.1996 | 65 | 02.04.1996 | 1881 |
| 6 | 395 | 22.01.1996 | 21 | 31.01.1996 | 614 |
| 7 | 5659 | 18.12.1995 | 1 | 03.01.1996 | 9 |
| 8 | 3530 | 03.08.1995 | 157 | 16.08.1995 | 4600 |
| 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.