• Tecrapharm (Switzerland) AG

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    Register number: CH-170.3.044.624-3
    Sector: Trading in consumer goods

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tecrapharm (Switzerland) AG

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    Company dossier as PDF

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    About Tecrapharm (Switzerland) AG

    • Tecrapharm (Switzerland) AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. Tecrapharm (Switzerland) AG belongs to the industry «Trading in consumer goods» and is currently active.
    • The company was founded on 10.06.2020.
    • The commercial register entry of the company was last modified on 15.06.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-225.941.368.
    • On the same address as Tecrapharm (Switzerland) AG there are 27 other active companies registered. These include: ABBY Consulting AG, alni-tech GmbH, APOINTU SOLUTION GmbH.

    Management (1)

    newest board members

    Evran Alper

    newest authorized signatories

    Evran Alper

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel, Entwicklung und Produktion von Arzneimitteln, Medizinprodukten, Kosmetika und Food Supplements, sowie Wirk- und Hilfsstoffen, wie auch artverwandten Produkten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Tecrapharm (Switzerland SA)
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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.

    Newest SOGC notifications: Tecrapharm (Switzerland) 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

    SOGC 200615/2020 - 15.06.2020
    Categories: Company foundation

    Publication number: HR01-1004910560, Commercial Registry Office Zug, (170)

    Tecrapharm (Switzerland) AG (Tecrapharm (Switzerland) SA), in Steinhausen, CHE-225.941.368, Hinterbergstrasse 28, 6312 Steinhausen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    04.06.2020.

    Zweck:
    Handel, Entwicklung und Produktion von Arzneimitteln, Medizinprodukten, Kosmetika und Food Supplements, sowie Wirk- und Hilfsstoffen, wie auch artverwandten Produkten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 02.06.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Alper, Evran, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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