Age of the company
15 yearsCapital in CHF
150'000Active brands
0Reports for Arasa Pharmaceuticals AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Arasa Pharmaceuticals AG
- Arasa Pharmaceuticals AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. Arasa Pharmaceuticals AG belongs to the industry «Trading in consumer goods» and is currently active.
- The management of the company Arasa Pharmaceuticals AG consists of 3 persons.
- The most recent commercial register change was made on 31.03.2022. You can find all changes under «Notifications».
- Arasa Pharmaceuticals AG is registered in the Canton of ZG under the UID CHE-114.684.965.
- The address is identical with 21 other active companies. These include: ACE2ACE AG, ACTOCHEM AG, Albrecht Prock & Partners Ventures AG.
Management (3)
newest board members
Shehrezade Louise Gonzalez-Quijano Naraghi,
Markus Unger,
Xerxes Augustus Gonzalez-Quijano Naraghi
newest authorized signatories
Shehrezade Louise Gonzalez-Quijano Naraghi,
Markus Unger,
Xerxes Augustus Gonzalez-Quijano Naraghi
Commercial register information
Entry in the commercial register
22.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.066-4
UID/VAT
CHE-114.684.965
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel und Vermarktung von pharmazeutischen Produkten und Nahrungsmitteln, im speziellen API's, Arztneistoffträgern, Verpackungsmaterial, Betriebseinrichtungen und anderen Produkten und Serviceleistungen im Bereich der Produktion und Promotion von pharmazeutischen und generischen Wirkstoffen sowie Nahrungsmitteln; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wadsack Zug AG | Zug | 31.03.2022 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Arasa Pharmaceuticals AG
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
Publication number: HR02-1005439635, Commercial Registry Office Zug, (170)
Arasa Pharmaceuticals AG, in Steinhausen, CHE-114.684.965, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021040). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 12.01.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].
Eingetragene Personen neu oder mutierend:
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Publication number: HR02-1005021040, Commercial Registry Office Zug, (170)
Arasa Pharmaceuticals AG, in Steinhausen, CHE-114.684.965, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2017, Publ. 3830473).
Eingetragene Personen neu oder mutierend:
Gonzalez-Quijano Naraghi, Shehrezade Louise, spanische Staatsangehörige, in Madrid (ES), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dubai (AE)];
Gonzalez-Quijano Naraghi, Xerxes Augustus, spanischer Staatsangehöriger, in Madrid (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dubai (AE)].
Publication number: 3830473, Commercial Registry Office Zug, (170)
Arasa Pharmaceuticals AG, in Baar, CHE-114.684.965, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2017, Publ. 3561233).
Statutenänderung:
16.10.2017.
Sitz neu:
Steinhausen.
Domizil neu:
Hinterbergstrasse 32A, 6312 Steinhausen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.