• Amino AG, Fabrikation pharmazeutischer und chemischer Produkte

    AG
    active
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    Register number: CH-400.3.903.246-1
    Sector: Production of pharmaceutical substances

    Age of the company

    78 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    6

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    Company dossier as PDF

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    About Amino AG, Fabrikation pharmazeutischer und chemischer Produkte

    • Amino AG, Fabrikation pharmazeutischer und chemischer Produkte is a Company limited by shares (AG) with its legal headquarters in Gebenstorf. Amino AG, Fabrikation pharmazeutischer und chemischer Produkte belongs to the industry «Production of pharmaceutical substances» and is currently active.
    • The management of the company Amino AG, Fabrikation pharmazeutischer und chemischer Produkte consists of 3 persons. The foundation of the company took place on 14.03.1946.
    • The last commercial register change was made on 10.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register AG under the UID CHE-101.360.849.
    • The IPI database currently contains 8 trademarks or applications for the company Amino AG, Fabrikation pharmazeutischer und chemischer Produkte.
    • There are 4 other active companies that have registered an identical address. These include: Dr. Heinz Welti AG, Fabrikation chemisch-pharmazeutischer Produkte, Praxipharm AG, Res Mundi AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung von und Handel mit pharmazeutischen und chemischen Produkten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KMU-Netz Revisionen GmbH
    Oberriet (SG) 08.09.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    PMC Peter Moser Consulting GmbH
    Brugg 12.02.2015 07.09.2021
    Blunschi Treuhand AG
    Baden 30.08.2011 23.07.2014
    WHT-Treuhand AG
    Baden <2004 29.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Amino AG Fabrikation pharmazeutischer & chemischer Produkte
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    IBUDOL 25.06.1990 active 06938/1989
    TEBAMINOL 14.08.1989 active 02186/1989

    Newest SOGC notifications: Amino AG, Fabrikation pharmazeutischer und chemischer Produkte

    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 230210/2023 - 10.02.2023
    Categories: Change in management

    Publication number: HR02-1005675552, Commercial Registry Office Aargau, (400)

    Amino AG, Fabrikation pharmazeutischer und chemischer Produkte, in Gebenstorf, CHE-101.360.849, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2021, Publ. 1005287051).

    Eingetragene Personen neu oder mutierend:
    Wyss, Edmund F., von Kappel (SO), in Meisterschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
    Wyss, Athanasia, von Kappel (SO), in Meisterschwanden, mit Einzelunterschrift [bisher: in Zürich];
    Wyss, Michèle, von Kappel (SO), in Fahrwangen, mit Einzelunterschrift [bisher: in Brunegg].

    SOGC 210908/2021 - 08.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005287051, Commercial Registry Office Aargau, (400)

    Amino AG, Fabrikation pharmazeutischer und chemischer Produkte, in Gebenstorf, CHE-101.360.849, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2018, Publ. 1004515413).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PMC Peter Moser Consulting GmbH (CHE-113.301.397), in Brugg AG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KMU-Netz Revisionen GmbH (CHE-108.537.184), in Oberriet (SG), Revisionsstelle.

    SOGC 181207/2018 - 07.12.2018
    Categories: Change in management

    Publication number: HR02-1004515413, Commercial Registry Office Aargau, (400)

    Amino AG, Fabrikation pharmazeutischer und chemischer Produkte, in Gebenstorf, CHE-101.360.849, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2016, Publ. 2584715).

    Eingetragene Personen neu oder mutierend:
    Wyss, Michèle, von Kappel (SO), in Brunegg, mit Einzelunterschrift.

    Hit list

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