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About AC BioScience SA
- AC BioScience SA is a Company limited by shares (AG) with its legal headquarters in Epalinges. AC BioScience SA belongs to the industry «Research and development» and is currently active.
- The management consists of 3 persons. The company was founded on 30.03.2017.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.10.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-204.204.703.
- On the same address there are 17 other active companies registered. These include: AgriVolt SA, ALLIANCE CONSULTING Sàrl, Arga Medtech SA.
Commercial register information
Entry in the commercial register
30.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.173.297-4
UID/VAT
CHE-204.204.703
Sector
Research and development
Purpose (Original language)
La société a pour but de concevoir, développer et commercialiser des produits pour le traitement des pathologies infectieuses et inflammatoires, et des produits d'accompagnement pour le traitement des pathologies tumorales et immunologiques. Ce qui inclut, sans s'y limiter, l'identification et le développement de thérapeutiques adjuvantes ou néo-adjuvante pour le traitement des cancers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 21.05.2021 | ||
Other company names
Past and translated company names
- AC BioScience AG
- AC BioScience Ltd
- AC BioScience GmbH
- AC BioScience LLC
- AC BioScience Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AC BioScience SA
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: HR02-1006161217, Commercial Registry Office Vaud, (550)
AC BioScience SA, à Epalinges, CHE-204.204.703 (FOSC du 22.12.2023, p. 0/1005919236). Signature individuelle est conférée à Evans Christine, de Bavois, à Barcelone (Espagne), membre de la direction. Hug Peter engage désormais la société par sa signature individuelle.
Publication number: HR02-1005919236, Commercial Registry Office Vaud, (550)
AC BioScience SA, à Epalinges, CHE-204.204.703 (FOSC du 29.09.2023, p. 0/1005849062). Statuts modifiés le 06.12.2023. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 08.03.2019.
Nouveau capital-actions entièrement libéré:
CHF 628'591, divisé en 628'591 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée générale du 08.03.2019), par décision du 06.12.2023, pour le détail cf. statuts.
Publication number: HR02-1005849062, Commercial Registry Office Vaud, (550)
AC BioScience SA, à Epalinges, CHE-204.204.703 (FOSC du 05.09.2022, p. 0/1005554753). Auclair Christian Bernard n'est plus administrateur;
sa signature est radiée.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.