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About Herbamed AG
- Herbamed AG with its legal headquarters in St. Gallen is active. Herbamed AG operates in the sector «Production of pharmaceutical substances».
- The management consists of 3 persons. The company was founded on 28.02.1983.
- The most recent commercial register change was made on 14.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register SG under the UID CHE-105.890.827.
- company Herbamed AG has 2 active trademarks, cancelled trademarks or pending applications.
Commercial register information
Entry in the commercial register
28.02.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.022.302-5
UID/VAT
CHE-105.890.827
Sector
Production of pharmaceutical substances
Purpose (Original language)
Herstellung und Vertrieb von Heil- und Nahrungsmitteln und von kosmetischen Produkten. Die Gesellschaft kann sich an andern Unternehmen beteiligen und Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Filiale St. Gallen | St. Gallen | 12.02.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG | St. Gallen | 21.02.2020 | 11.02.2024 | |
| Revidas Treuhand AG | St. Gallen | 22.01.2020 | 20.02.2020 | |
| inspecta treuhand ag | St. Gallen | 29.08.2014 | 21.01.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HERBAMED | 21.04.1993 | active | 02598/1993 |
| HERBAMED | 21.04.1993 | active | 02598/1993 |
Newest SOGC notifications: Herbamed 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: HR02-1006257336, Commercial Registry Office St. Gallen, (320)
Herbamed AG, in St. Gallen, CHE-105.890.827, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2024, Publ. 1006198877).
Ausgeschiedene Personen und erloschene Unterschriften:
Roelli, Johannes, von Altbüron, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006198877, Commercial Registry Office St. Gallen, (320)
Herbamed AG, in St. Gallen, CHE-105.890.827, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2024, Publ. 1005958745).
Ausgeschiedene Personen und erloschene Unterschriften:
Bechtiger, Isabelle, von Steinach, in St. Gallen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meyer, Marianne, von Zürich und Basel, in Mellingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
Ammann, Denise, von Kirchberg (SG), in St. Gallen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005958745, Commercial Registry Office St. Gallen, (320)
Herbamed AG, in St. Gallen, CHE-105.890.827, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2022, Publ. 1005642734).
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft AG (CHE-100.680.719), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OBT AG, Filiale St. Gallen (CHE-406.591.524), in St. Gallen, Revisionsstelle.
Hit list
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