• Astrasana Animal Health AG

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    Register number: CH-020.3.054.198-3
    Sector: Research and development

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

    PremiumPremium

    Active brands

    5

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    About Astrasana Animal Health AG

    • Astrasana Animal Health AG is a Company limited by shares (AG) with its legal headquarters in Kloten. Astrasana Animal Health AG belongs to the industry «Research and development» and is currently active.
    • The company was founded on 17.04.2024 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2025.
    • The Enterprise Identification Number of the company Astrasana Animal Health AG is the following: CHE-220.545.812.
    • 5 trademarks or applications for trademarks are currently registered in the IPI database.
    • On the same address there are 3 other active companies registered. These include: Astrasana Research AG, Bogen Pharma AG, Konzept Factory Kloten, Zentrum für Gestaltung und Realisation GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Die Gesellschaft bezweckt die Forschung, die Herstellung, den Handel, Kauf und Verkauf, Import und Export von Veterinärpräparaten und damit zusammenhängenden Produkten, sowie Chemikalien, Pflege-, Nähr- und Futtermittel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    cmt wirtschaftsprüfung ag
    Appenzell 26.03.2025

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    Other company names

    Source: SOGC

    Past and translated company names

    • Astrasana Aninmal Health AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Astrasana Animal Health 25.04.2025 active 03653/2025
    ASTRAVET 10.07.2024 active 07547/2024

    Newest SOGC notifications: Astrasana Animal Health AG

    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 250326/2025 - 26.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006291526, Commercial Registry Office Zurich, (20)

    Astrasana Animal Health AG, in Kloten, CHE-220.545.812, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2024, Publ. 1006202349). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung vom 10.04.2024 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    cmt wirtschaftsprüfung ag (CHE-112.524.196), in Appenzell, Revisionsstelle.

    SOGC 241212/2024 - 12.12.2024
    Categories: Change in capital

    Publication number: HR02-1006202349, Commercial Registry Office Zurich, (20)

    Astrasana Animal Health AG, in Kloten, CHE-220.545.812, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2024, Publ. 1006141842).

    Statutenänderung:
    28.11.2024.

    Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    400'000 Namenaktien zu CHF 1.00 [bisher: 250'000 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 241001/2024 - 01.10.2024
    Categories: Change in capital

    Publication number: HR02-1006141842, Commercial Registry Office Zurich, (20)

    Astrasana Animal Health AG, in Kloten, CHE-220.545.812, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2024, Publ. 1006101436).

    Statutenänderung:
    20.09.2024.

    Aktienkapital neu:
    CHF 250'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 250'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    250'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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