• Cimeio Therapeutics AG

    BS
    active
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    Register number: CH-280.3.024.812-1
    Sector: Production of pharmaceutical substances

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    638'062

    Employees

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    Active brands

    0

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    About Cimeio Therapeutics AG

    • Cimeio Therapeutics AG from Basel operates in the sector «Production of pharmaceutical substances» and is active.
    • There are 6 active persons registered in the management.
    • The company has last modified its commercial register entry on 30.04.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register BS under the UID CHE-465.367.689.
    • On the same address there are 24 other active companies registered. These include: AlpENa Biosciences AG, Basel Tourismus, Boutique Danoise AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, die Produktion und den Vertrieb von pharmazeutischen und immunopharmazeutischen Produkten sowie die Erbringung damit im Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 23.07.2024

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Basel 27.01.2023 22.07.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Cimeio Therapeutics Ltd
    • Cimeio Therapeutics SA
    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.

    Newest SOGC notifications: Cimeio Therapeutics 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 250430/2025 - 30.04.2025
    Categories: Change in management

    Publication number: HR02-1006320428, Commercial Registry Office Basel-Stadt, (270)

    Cimeio Therapeutics AG, in Basel, CHE-465.367.689, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2024, Publ. 1006219620).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Santarelli, Luca, italienischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241231/2024 - 31.12.2024
    Categories: Change in management

    Publication number: HR02-1006219620, Commercial Registry Office Basel-Stadt, (270)

    Cimeio Therapeutics AG, in Basel, CHE-465.367.689, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2024, Publ. 1006091553).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fuchs, Thomas Henry, amerikanischer Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien;
    Maurer, Cornelia, von Schmiedrued, in Küttigen, mit Kollektivunterschrift zu zweien.

    SOGC 240723/2024 - 23.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006091553, Commercial Registry Office Basel-Stadt, (270)

    Cimeio Therapeutics AG, in Basel, CHE-465.367.689, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2024, Publ. 1006043912).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.

    Hit list

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