Roche Consumer Health Trading AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.632.074
Date of incorporation:
1/10/2000
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- Chemunag AG
- (Chemunag SA) (Chemunag Ltd)
- Roche Treasury Management Europa AG
Management
Peter Eisenring
Aarau
Member of the board
Joint signing authority (any two to sign)
Frank Rossini
Bennwil
Joint signing authority (any two to sign)
Walter Bader
Hermetschwil
Joint signing authority (any two to sign)
Bruno Maier
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Bürgin
Therwil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grenzacherstr. 124
4058 Basel
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 6575 | 06.12.2004 | 241 | 10.12.2004 | 6/2584658 |
| 3 | 5298 | 06.10.2004 | 198 | 12.10.2004 | 5/2488850 |
| 4 | R3976 | 05.08.2004 | R154 | 11.08.2004 | 5/2399130 |
| 5 | 2498 | 17.05.2004 | 99 | 25.05.2004 | 6/2275438 |
| 6 | 5113 | 04.09.2003 | 174 | 11.09.2003 | 5/1167036 |
| 7 | 2850 | 07.06.2002 | 113 | 14.06.2002 | 6/511728 |
| 8 | 3613 | 27.06.2001 | 127 | 04.07.2001 | 5056 |
| 9 | 5131 | 27.10.2000 | 215 | 03.11.2000 | 7492 |
| 10 | 744 | 10.02.2000 | 34 | 17.02.2000 | 1103 |
Company Purpose
Handel mit pharmazeutischen, chemischen, kosmetischen und ähnlichen Produkten und deren Fabrikation sowie Halten von Patenten und Lizenzen. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.