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AG Zug ActiveNew registration · 5 January 2026Last change · 27 July 2026
Recipharm Intermediate AG
CHE436354963c/o Recipharm AG Neuhofstrasse 20, 6340 Baar
7
Officers
3
Linked companies
1
Sectors
2026
Founded
AI summary
Recipharm Intermediate AG is a Swiss AG based in Baar, active in the commercial register, with 7 people on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2026
Recipharm Intermediate AG, AG · Zug · Baar
Officers7
Linked companies3
Share capitalCHF 125'000
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Company details
- Legal form
- AG
- Seat
- Baar
- Canton
- Zug
- Share capital
- CHF 125'000
- Registered
- 5 January 2026
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Der Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland
Register timeline
Recent commercial-register publications (SOGC).
- 27 July 2026Management change
Recipharm Intermediate AG , in Baar , CHE-436.354.963 , Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2026, Publ. 1006699636). Statutenänderung: 08.07.2026. Firma neu: Recipharm Group AG . Uebersetzungen der Firma neu: (Recipharm Group Ltd) (Recipharm Group SA) .
- 7 July 2026Register update
Recipharm Intermediate AG , in Baar , CHE-436.354.963 , Aktiengesellschaft (SHAB Nr. 1 vom 05.01.2026, Publ. 1006528595). Statutenänderung: 29.06.2026. Aktien neu: 12'500'000 Namenaktien zu EUR 0.01 [bisher: 125'000 vinkulierte Namenaktien zu EUR 1.00]. Vinkul
- 6 July 2026Capital change
Recipharm Intermediate AG , in Baar , CHE-436.354.963 , Aktiengesellschaft (SHAB Nr. 1 vom 05.01.2026, Publ. 1006528595). Fusion: Übernahme der Aktiven und Passiven der Recipharm AG, in Baar ( CHE-114.456.855 ), gemäss Fusionsvertrag vom 29.06.2026 und Bilanz
- 5 January 2026New registrationCapital changeManagement change
Recipharm Intermediate AG (Recipharm Intermediate Ltd) (Recipharm Intermediate SA) , in Baar , CHE-436.354.963 , c/o Recipharm AG, Neuhofstrasse 20, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 18.12.2025. Zweck: Der Zweck der Gesellschaft ist
People and mandates
3 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
- Grégory Erwin BeharPräsident des VerwaltungsratesEinzelunterschrift
- Emmanuel GrandMitglied des VerwaltungsratesKollektivunterschrift zu zweien
- Rodolfo José SavitzkyMitglied des VerwaltungsratesKollektivunterschrift zu zweien
- Clare BousfieldMitglied des VerwaltungsratesKollektivunterschrift zu zweien
- Thomas EbelingMitglied des VerwaltungsratesKollektivunterschrift zu zweien
- Matthias WittkowskiMitglied des VerwaltungsratesKollektivunterschrift zu zweien
- Janine TrommerZeichnungsberechtigte PersonKollektivunterschrift zu zweien
Linked through shared officers
Companies that share at least one board member or signatory.
Related companies
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.