• Anokion SA

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    Register number: CH-550.1.066.332-8
    Sector: Production of pharmaceutical substances

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    1,2 Mio.

    Employees

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    Active brands

    0

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    About Anokion SA

    • Anokion SA with its legal headquarters in Ecublens VD is active. Anokion SA operates in the sector «Production of pharmaceutical substances».
    • The management of the company Anokion SA, which was founded on the 15.03.2010, consists of 11 persons.
    • On the 10.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-115.511.362.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    La conception, le développement et la commercialisation de produits pharmaceutiques et immunopharmaceutiques (pour but complet cf. statuts). 24565255

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 13.05.2014

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    Former auditor (1)
    Name City Since Until
    Fidugère partenaires SA
    Echallens 19.03.2010 12.05.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Anokion Inc.
    • Anokion AG
    • Smalllmmuno SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Anokion 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

    SOGC 240710/2024 - 10.07.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006081005, Commercial Registry Office Vaud, (550)

    Anokion SA, à Ecublens VD, CHE-115.511.362 (FOSC du 03.06.2024, p. 0/1006046826). Statuts modifiés le 11.06.2024. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 21.03.2014) par décision du 11.06.2024. Pour les détails, voir les statuts.

    SOGC 240603/2024 - 03.06.2024
    Categories: Change in capital

    Publication number: HR02-1006046826, Commercial Registry Office Vaud, (550)

    Anokion SA, à Ecublens VD, CHE-115.511.362 (FOSC du 16.02.2024, p. 0/1005963735). Statuts modifiés le 16.05.2024. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 21.03.2014.

    Nouveau capital-actions entièrement libéré:
    CHF 1'446'542.5, divisé en 8'033'873 actions nominatives de CHF 0.05, 12'560'636 actions nominatives A-1 de CHF 0.05, privilégiées quant au produit de liquidation, 991'269 actions nominatives A-2 de CHF 0.05, privilégiées quant au produit de liquidation, et 7'345'072 actions nominatives B de CHF 0.05, privilégiées quant au produit de liquidation, toutes 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 21.03.2014), par décision du 16.05.2024, pour le détail cf. statuts. Le conseil d'administration a modifié la clause statutaire relative à une marge de fluctuation du capital-actions (selon décision du 16.06.2023) par décision du 16.05.2024;
    pour les détails, voir les statuts.

    SOGC 240216/2024 - 16.02.2024
    Categories: Change in capital

    Publication number: HR02-1005963735, Commercial Registry Office Vaud, (550)

    Anokion SA, à Ecublens VD, CHE-115.511.362 (FOSC du 22.01.2024, p. 0/1005940583). Statuts modifiés le 06.02.2024. Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital.

    Nouveau capital-actions entièrement libéré:
    CHF 1'445'752.55, divisé en 8'018'074 actions nominatives de CHF 0.05, 12'560'636 actions nominatives A-1 de CHF 0.05, privilégiées quant au produit de liquidation, 991'269 actions nominatives A-2 de CHF 0.05, privilégiées quant au produit de liquidation, et 7'345'072 actions nominatives B de CHF 0.05, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts.

    Hit list

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