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About Asceneuron SA
- Asceneuron SA has its legal headquarters in Lausanne and is active. It operates in the sector «Research and development».
- The management has 6 active persons registered.
- On the 08.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Asceneuron SA is registered under the UID CHE-181.731.651.
Management (6)
newest board members
Shah Abbas Hussain,
Barbara Angehrn,
Amit Kantilal Shah,
Henrijette Elsebeth Richter,
Hakan Goker
newest authorized signatories
Shah Abbas Hussain,
Barbara Angehrn,
Amit Kantilal Shah,
Bruno Majid Permanne,
Henrijette Elsebeth Richter
Commercial register information
Entry in the commercial register
16.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.113.419-7
UID/VAT
CHE-181.731.651
Sector
Research and development
Purpose (Original language)
La société a pour but toutes activités en matière de recherche, de développement, de fabrication et de commercialisation de thérapies dans le domaine des sciences de la vie et toutes autres activités liées à son but (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 19.10.2012 | ||
Other company names
Past and translated company names
- Asceneuron Ltd
- Asceneuron AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Asceneuron 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: HR02-1006404697, Commercial Registry Office Vaud, (550)
Asceneuron SA, à Ecublens (VD), CHE-181.731.651 (FOSC du 02.05.2025, p. 0/1006322928). Moukheibir Catherine n'est plus administratrice;
sa signature est radiée.
Publication number: HR02-1006322928, Commercial Registry Office Vaud, (550)
Asceneuron SA, à Ecublens (VD), CHE-181.731.651 (FOSC du 09.04.2025, p. 0/1006304639). Statuts modifiés le 24.04.2025. Capital-actions réduit de CHF 1'273'558 à CHF 675'386 par destruction d'actions par remboursement aux actionnaires.
Nouveau capital-actions:
CHF 675'386, entièrement libéré, divisé en 60'127 actions nominatives de CHF 1, 80'000 actions nominatives A1 de CHF 1, privilégiées quant au dividende et au produit de liquidation, 280'880 actions nominatives A2 de CHF 1, privilégiées quant au dividende et au produit de liquidation, 221'938 actions nominatives B de CHF 1, privilégiées quant au dividende et au produit de liquidation, et 32'441 actions nominatives C de CHF 1, privilégiées quant au dividende et au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. L'assemblée générale a supprimé la clause statutaire relative à une marge de fluctuation du capital-actions (selon décision du 15.07.2024) par décision du 24.04.2025. La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.
Publication number: HR02-1006304639, Commercial Registry Office Vaud, (550)
Asceneuron SA, à Ecublens (VD), CHE-181.731.651 (FOSC du 30.07.2024, p. 0/1006097300). Chaya Moghrabi Dina, Scheltens Philippus et Siddiqi Naveed Iqbal ne sont plus administrateurs;
leur 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.