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FirmaCensus/Unternehmen/CHE-108.126.160
AktivSchweizX-FirmaCensus-Verified

Alpex Pharma SA

CHE-108.126.160

Data Quality Score

46/100

Governing Officers & Control Matrix

2 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
Kevin McKenzie
Muralto
Verwaltungsrat
———
Jean-Christophe Marcel Georges Rochat
Chens sur Léman
Verwaltungsrat
———

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Governing Officers

2

2 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

CH · SA

Data Quality

100

out of 100

Legal Entity

Alpex Pharma SA

Registry ID

CHE-108.126.160

Status

Aktiv

UBO & Governing Officers

2 Einträge
NameFunktionBestellungAbberufungTenure
Kevin McKenzie

Muralto

Verwaltungsrat—Aktiv
UBO Resolution

Restricted Intelligence Layer

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Analyst · Professional · Enterprise

—
Jean-Christophe Marcel Georges Rochat

Chens sur Léman

Verwaltungsrat—Aktiv—

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

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Official Registry Provenance & Legal Text

Verbatim source text — unedited

Zefix
La fabbricazione, il commercio, la rappresentanza di prodotti e preparati chimici, farmaceutici ed alimentari; la consulenza ed assistenza tecnica, forniture di istallazioni di impianti, di apparecchiature e di macchinari nel settore chimico, farmaceutico ed alimentare; l'assunzione di rappresentanze e la partecipazione ad imprese o società del settore chimico, farmaceutico ed alimentare. La società può partecipare ad altre imprese. Può acquisire, possedere e vendere beni immobili. Può concedere finanziamenti diretti o indiretti a terzi, compresi le società in cui detiene una partecipazione diretta o indiretta, i suoi azionisti diretti o indiretti come pure le società in cui tali azionisti diretti o indiretti detengono una partecipazione, sia mediante prestiti sia mediante altri finanziamenti, anche in base ad accordi di cash pooling, e può fornire garanzie di qualsiasi tipo per le obbligazioni di tali società, anche mediante pegni o cessioni fiduciarie di attivi della società o mediante garanzie di qualsiasi tipo, a titolo oneroso o meno. Può esercitare tutte le attività che siano in relazione con lo scopo della società.

[SOGC 2026-06-04] Alpex Pharma SA, in Mezzovico-Vira, CHE-108.126.160, società anonima (Nr. FUSC 43 del 04.03.2026, Pubbl. 1006586355). Nuove persone iscritte o modifiche: McKenzie, Kevin, cittadino canadese, in Muralto, presidente, con firma collettiva a due [finora: in Zug].

[SOGC 2026-03-04] Alpex Pharma SA, in Mezzovico-Vira, CHE-108.126.160, società anonima (Nr. FUSC 25 del 06.02.2025, Pubbl. 1006249660). Persone dimissionarie e firme cancellate: Rochat, Jean-Christophe Marcel Georges, da Le Lieu, in Chens sur Léman (FR), direttore, con firma collettiva a due.

[SOGC 2025-02-06] Alpex Pharma SA, in Mezzovico-Vira, CHE-108.126.160, società anonima (Nr. FUSC 8 del 14.01.2025, Pubbl. 1006227807). Nuove persone iscritte o modifiche: Wadsack Zug AG (CHE-109.364.928), in Zug, ufficio di revisione.
Source:Zefix / SHAB (Federal Gazette)
SHA-256:226d206f59cf794ea4c37b86471f55e7f4ccf5529972f1d057753adbea2d8748

Entity Fundamentals

Registry Number
CHE-108.126.160
Legal Form
—
Jurisdiction
Schweiz
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
03.06.2026
Tax ID / VAT Number
—
KYC/AML

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Analyst · Professional · Enterprise

Data Provenance

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

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Corporate Event History

Immutable · Append-only

Officer History

6 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
Kevin McKenzieVerwaltungsrat——Active
Jean-Christophe Marcel Georges RochatVerwaltungsrat——Active

Document Library

Official Registry Documents

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Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

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