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About DNA Concepts AG
- DNA Concepts AG with its legal headquarters in Baar is active. DNA Concepts AG operates in the sector «Trading in consumer goods».
- DNA Concepts AG was entered in the trade register on the 12.02.2016.
- On the 15.01.2026 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company DNA Concepts AG is the following: CHE-329.740.898.
- Companies with an identical address: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, AMER Schifffahrt AG, Antheria Holding AG.
Management (4)
newest board members
Petr Nemec,
Barbara Košir,
Stuart Swanson,
William Wickham IV
newest authorized signatories
Petr Nemec,
Barbara Košir,
Stuart Swanson,
William Wickham IV
Commercial register information
Entry in the commercial register
12.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.315-9
UID/VAT
CHE-329.740.898
Sector
Trading in consumer goods
Purpose (Original language)
Handel, Beratung und Übernahme von Vertretungen im Bereich des Gesundheitswesens; unterstützt Vermittlungen und erbringt Dienstleistungen in allen damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG | Zürich | 03.10.2024 | 11.12.2025 | |
| VALEAS Wirtschaftsberatung AG | Zürich | 17.02.2016 | 14.12.2021 | |
Other company names
Past and translated company names
- DNA Concepts Ltd.
- DNA Concepts SA
- DNA Pharma SA
- DNA Pharma AG
- DNA Pharma Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DNA Concepts 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: HR02-1006539425, Commercial Registry Office Zug
DNA Concepts AG, in Baar, CHE-329.740.898, Aktiengesellschaft (SHAB Nr. 192 vom 03.10.2024, Publ. 1006144464).
Ausgeschiedene Personen und erloschene Unterschriften:
KBT Revisions AG (CHE-102.663.608), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BSP Revisions AG (CHE-107.333.578), in Zürich, Revisionsstelle.
Publication number: HR02-1006144464, Commercial Registry Office Zug, (170)
DNA Concepts AG, in Baar, CHE-329.740.898, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109171). [gestrichen: Mit Erklärung vom 24.11.2021 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
KBT Revisions AG (CHE-102.663.608), in Zürich, Revisionsstelle.
Publication number: HR02-1006109171, Commercial Registry Office Zug, (170)
DNA Concepts AG, in Baar, CHE-329.740.898, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2024, Publ. 1006038999).
Statutenänderung:
22.07.2024.
Aktienkapital neu:
CHF 2'937'500.00 [bisher: CHF 2'062'500.00].
Liberierung Aktienkapital neu:
CHF 2'937'500.00 [bisher: CHF 2'062'500.00].
Aktien neu:
2'937'500 vinkulierte Namenaktien zu CHF 1.00 [bisher: 2'062'500 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Nemec, Petr, britischer Staatsangehöriger, in Foxdale (GB), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
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