• Berlin Cures Holding AG

    ZG
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    Register number: CH-020.3.040.815-2
    Sector: Research and development

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    722'602

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Berlin Cures Holding AG

    • Berlin Cures Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Research and development».
    • The company was founded on 07.07.2014.
    • The last commercial register change was made on 30.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-381.711.810.
    • A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Forschung und Entwicklung von pharmazeutischen Produkten sowie Erwerb und Halten von Beteiligungen sowie Leitung und Verwaltung von Unternehmen in der Schweiz und im Ausland auf dem Gebiet der Pharmazeutik, der medizinischen Diagnostik, der Biotechnologie und Informationstechnologie; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Winterthur 13.12.2019

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    Former auditor (2)
    Name City Since Until
    Findea AG
    Winterthur 08.01.2019 12.12.2019
    Ernst & Young AG
    Basel 18.07.2017 07.01.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Berlin Cures Holding Ltd.
    • Berlin Cures Holding 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: Berlin Cures Holding 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 250530/2025 - 30.05.2025
    Categories: Change in management

    Publication number: HR02-1006344389, Commercial Registry Office Zug, (170)

    Berlin Cures Holding AG, in Zug, CHE-381.711.810, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2025, Publ. 1006227316).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Basson, Craig, amerikanischer Staatsangehöriger, in Needham (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 250114/2025 - 14.01.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006227316, Commercial Registry Office Zug, (170)

    Berlin Cures Holding AG, in Zug, CHE-381.711.810, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2024, Publ. 1006216533).

    Statutenänderung:
    16.12.2024. Mit Beschluss der Generalversammlung vom 16.12.2024 wird die Statutenbestimmung über das mit Ermächtigungsbeschluss vom 07.11.2023 beschlossene Kapitalband gestrichen. [bisher: Kapitalband gemäss näherer Umschreibung in den Statuten.]

    SOGC 241227/2024 - 27.12.2024
    Categories: Change in management

    Publication number: HR02-1006216533, Commercial Registry Office Zug, (170)

    Berlin Cures Holding AG, in Zug, CHE-381.711.810, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161845).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Stein, Oliver, britischer Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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