• DAMIAN PHARMA AG

    ZG
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    Register number: CH-170.3.039.369-3
    Sector: Research and development

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    419'999

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Auditrium Cham AG
    Cham 18.04.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    H. van den Heijkant Treuhand
    Baar 14.12.2015 17.04.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • DAMIAN PHARMA SA
    • DAMIAN PHARMA Ltd.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 231211/2023 - 11.12.2023
    Categories: Change in capital

    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.

    SOGC 230804/2023 - 04.08.2023
    Categories: Miscellaneous changes

    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].

    SOGC 230508/2023 - 08.05.2023
    Categories: Change of auditors

    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

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