• Genetas AG

    JU
    active
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    Register number: CH-270.3.013.845-2
    Sector: Research and development

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Genetas AG

    • Genetas AG with its legal headquarters in Delémont is active. Genetas AG operates in the sector «Research and development».
    • The management consists of one person. The company was founded on 18.01.2007.
    • The last commercial register change was made on 21.12.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Genetas AG is registered in the Canton of JU under the UID CHE-113.383.969.

    Management (1)

    newest board members

    Dr. Martin Aebi

    newest authorized signatories

    Dr. Martin Aebi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Recherche, développement, production et vente de produits dans les domaines de la santé, de l'alimentation, du diagnostic et de la technologie (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Streicher & Brotschin Unternehmensberatung AG in Liquidation
    Scuol 24.01.2007 11.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Genetas Ltd
    • Genetas SA
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    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: Genetas 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 248/2016 - 21.12.2016
    Categories: Change of company address

    Publication number: 3236959, Commercial Registry Office Basel-Stadt, (270)

    Genetas AG, in Basel, CHE-113.383.969, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2011, Publ. 6396060). Die Gesellschaft wird infolge Verlegung des Sitzes nach Delémont im Handelsregister des Kantons Jura eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 248/2016 - 21.12.2016
    Categories: Change of company purpose, Change of company address

    Publication number: 3238801, Commercial Registry Office Jura, (670)

    Genetas AG, précédemment à Basel, CHE-113.383.969, société anonyme (No. FOSC 211 du 31.10.2011, Publ. 6396060).

    Modification des statuts:
    14.12.2016.

    Nouveau siège:
    Delémont.

    Nouvelle adresse:
    Rue de Chaux 21, 2800 Delémont.

    Nouveau but:
    Recherche, développement, production et vente de produits dans les domaines de la santé, de l'alimentation, du diagnostic et de la technologie (cf. statuts pour but complet).

    Nouvelles communications:
    Communications aux actionnaires: par lettre ou par courriel.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    SOGC 211/2011 - 31.10.2011
    Categories: Change of company address

    Publication number: 6396060, Commercial Registry Office Basel-Stadt, (270)

    Genetas AG, in Basel, CH-270.3.013.845-2, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2010, S. 7, Publ. 5924218).

    Domizil neu:
    Klingental 5, 4058 Basel.

    Hit list

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