Age of the company
9 yearsCapital in CHF
419'999Active brands
0Reports for DAMIAN PHARMA AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout DAMIAN PHARMA AG
- DAMIAN PHARMA AG has its legal headquarters in Walchwil and is active. It operates in the sector «Research and development».
- The management of the company DAMIAN PHARMA AG, which was founded on the 12.12.2014, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.12.2023.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-361.963.277.
Commercial register information
Entry in the commercial register
12.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walchwil
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.369-3
UID/VAT
CHE-361.963.277
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
Forschung, Entwicklung, Herstellung und Verkauf von pharmazeutischen, biologischen und diagnostischen Produkten, sowie Kauf, Verkauf und Verwertung von Patenten und Lizenzen auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Auditrium Cham AG | Cham | 18.04.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
H. van den Heijkant Treuhand | Baar | 14.12.2015 | 17.04.2018 |
Other company names
Past and translated company names
- DAMIAN PHARMA SA
- DAMIAN PHARMA Ltd.
Ownership structure
Holdings
Newest SOGC notifications: DAMIAN PHARMA 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: HR02-1005906190, Commercial Registry Office Zug, (170)
DAMIAN PHARMA AG, in Walchwil, CHE-361.963.277, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2023, Publ. 1005810061).
Statutenänderung:
01.12.2023.
Aktienkapital neu:
CHF 419'999.00 [bisher: CHF 389'374.00].
Liberierung Aktienkapital neu:
CHF 419'999.00 [bisher: CHF 389'374.00].
Aktien neu:
419'999 vinkulierte Namenaktien zu CHF 1.00 [bisher: 389'374 vinkulierte Namenaktien zu CHF 1.00]. Genehmigte Kapitalerhöhung.
Publication number: HR02-1005810061, Commercial Registry Office Zug, (170)
DAMIAN PHARMA AG, in Walchwil, CHE-361.963.277, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740469).
Statutenänderung:
22.06.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, in elektronischer Form, die den Nachweis durch Text ermöglicht oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005740469, Commercial Registry Office Zug, (170)
DAMIAN PHARMA AG, in Walchwil, CHE-361.963.277, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2023, Publ. 1005647208).
Eingetragene Personen neu oder mutierend:
Auditrium Cham AG (CHE-106.920.307), in Cham, Revisionsstelle [bisher: Steiner Treuhand AG Cham (CHE-106.920.307)].
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.