Reports for Berlin Cures Holding AG
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About Berlin Cures Holding AG
- Berlin Cures Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The management of the company Berlin Cures Holding AG consists of 4 persons.
- The commercial register entry of the company was last modified on 30.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-381.711.810.
- Companies with an identical address: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.
Management (4)
newest board members
Jörg Windisch,
Gerrard Terlouw,
Rainer Josef Böhm,
Marko Bagaric
newest authorized signatories
Commercial register information
Entry in the commercial register
07.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.040.815-2
UID/VAT
CHE-381.711.810
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Winterthur | 13.12.2019 | ||
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
Past and translated company names
- Berlin Cures Holding Ltd.
- Berlin Cures Holding SA
Branches (0)
Ownership structure
Holdings
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
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.
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.]
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.
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.