• Altergon SA

    TI
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    Register number: CH-514.3.003.386-9
    Sector: Production of pharmaceutical substances

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Altergon SA

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    Company dossier as PDF

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    About Altergon SA

    • Altergon SA has its legal headquarters in Lugano, is active and operates in the sector «Production of pharmaceutical substances».
    • The management consists of one person. The company was founded on 02.04.1985.
    • The last commercial register change was made on 18.05.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of TI is CHE-100.446.046.
    • There are 42 other active companies that have registered an identical address. These include: AFH ALPENHORN FINANCIAL HOLDING SA, AFL ALPENBLICK FINANZ UND LIEGENSCHAFTEN VERWALTUNG AG, Algiova SA.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    La ricerca, la produzione e la commercializzazione di prodotti farmaceutici, parafarmaceutici e alimentari per la medicina umana e veterinaria, nonché lo sviluppo e la ricerca tecnologica e analitica di formulazioni farmaceutiche.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lugano 24.07.2013

    Former auditor (1)
    Name City Since Until
    FIDUCIARIA TOGNOLA SA in liquidazione
    Locarno <2004 23.07.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Altergon SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 200518/2020 - 18.05.2020
    Categories: Change in capital

    Publication number: HR02-1004891871, Commercial Registry Office Ticino, (501)

    Altergon SA, in Lugano, CHE-100.446.046, società anonima (Nr. FUSC 141 del 24.07.2013, p.0, Pubbl. 994609).

    Statuti modificati:
    12.05.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto.

    SOGC 141/2013 - 24.07.2013
    Categories: Change of auditors

    Publication number: 994609, Commercial Registry Office Ticino, (501)

    Altergon SA, in Lugano, CH-514.3.003.386-9, società anonima (FUSC no. 133 del 15.07.1997, p. 4999).

    Persone dimissionarie e firme cancellate:
    Fiduciaria Tognola SA, in Locarno, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PricewaterhouseCoopers SA (CH-514.9.014.248-1), in Lugano, ufficio di revisione.

    SOGC 1997133/1997 - 15.07.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Altergon SA, in Lugano, prodotti farmaceutici, società anonima (FUSC del 13.12.1994, n.242, p.6793).

    Statuti modificati:
    24.6.1997.

    Nuovo capitale azionario:
    CHF100000 [finora: CHF50000].

    Nuovo capitale azionario liberato:
    CHF100000.

    Azioni:
    100 azioni al portatore da CHF1000 [finora: 50 azioni al portatore da CHF1000]. Statuti adattati al nuovo diritto azionario.

    Hit list

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