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Summary

Contact details3

Officers37

Tax information

History11

Documents43

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Switzerland1995Corporation
Last updated: Mar 13, 2024

Allpack Group AG

Active

is not in process of liquidation on Mar 13, 2024

Corporation

Switzerland • 06 Feb 1995 (29 years ago)

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Summary

NameAllpack Group AG
Alternative names
  • Allpack Group Ltd
  • Allpack Group SA
Historical names
  • High Pack Service
  • Almedica HPS AG
  • Almedica HPS Ltd
  • Almedica HPS SA
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-108.207.717
Registry numberCH-280.3.900.027-4
Incorporation Date06 Feb 1995 (29 years ago) / 33 companies with the same date
Subscribed share capital1000000 CHF
Paid share capital1000000 CHF
Value of shares1000 CHF
Shares issued1000
Legal formCorporation
Type of activity
  • Description:
  • Materialmässige Vorbereitung und Durchführung von klinischen Studien sowie Lohnverpackung, insbesondere im Bereich Pharma und Handel mit Verpackungsmaterialien, Beratung im Bereich Verpackung und Distribution von Pharmaprodukten sowie Erbringung von Managementdienstleistungen für die Firmen der Allpack Gruppe. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben oder veräussern.

Contact details

Legal addressPfeffingerstrasse 45, 4153 Reinach BL, BL, Switzerland
Email
  • inf************
Phone
  • +41*************
Fax
  • +41*************

Officers

individual

IndividualSwitzerland

Thurnherr Jean-marie

Mitglied des Verwaltungsrates

Appointed on08 Oct 1997

Resigned on25 Sep 2000

individual

IndividualSwitzerland

Gränicher Dr. Dieter

Mitglied des Verwaltungsrates

Appointed on08 Oct 1997

Resigned on02 Jun 2003

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-116.301.790 MWST

History

Shares

800000 CHF

25 Jan 2000 - 29 Aug 2000
Shares

1650000 CHF

29 Aug 2000 - 03 Sep 2018
Address

Pfeffingerstrasse 17, 4153 Reinach BL

18 Oct 2004 - 04 Jan 2005

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Documents

DateNameDocument
24 May 202343View
21 Apr 202242View
07 Mar 202241View

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Frequently asked questions

Where is Allpack Group AG's headquarters?

Allpack Group AG's headquarters is located at Pfeffingerstrasse 45, 4153 Reinach BL, BL, Switzerland

What year was Allpack Group AG started?

Allpack Group AG was started in 1995

Sources: Central Business Name Index

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