• ImmunOs Therapeutics AG

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    Register number: CH-270.4.004.608-0
    Sector: Research and development

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    449'669

    Employees

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    Active brands

    0

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    About ImmunOs Therapeutics AG

    • ImmunOs Therapeutics AG has its legal headquarters in Schlieren and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
    • ImmunOs Therapeutics AG has 7 persons entered in its management.
    • The company has last modified its commercial register entry on 26.06.2025. All previous commercial register entries are available under «Notifications».
    • The company ImmunOs Therapeutics AG is registered under the UID CHE-456.329.046.
    • Companies with the same address as ImmunOs Therapeutics AG: Acytronix GmbH, Adugen AG, AL-S Pharma AG.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Die Gesellschaft bezweckt die Konzeption, Entwicklung und Vermarktung von pharmazeutischen Produkten. 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 27.06.2023

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    Former auditor (1)
    Name City Since Until
    Balance Audit AG
    Basel 24.03.2020 26.06.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • ImmunOs Therapeutics Ltd
    • ImmunOs Therapeutics GmbH
    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: ImmunOs 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 250626/2025 - 26.06.2025
    Categories: Change in capital

    Publication number: HR02-1006366676, Commercial Registry Office Zurich, (20)

    ImmunOs Therapeutics AG, in Schlieren, CHE-456.329.046, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2025, Publ. 1006266019).

    Statutenänderung:
    12.06.2025.

    Aktienkapital neu:
    CHF 281'380.79 [bisher: CHF 281'173.08].

    Liberierung Aktienkapital neu:
    CHF 281'380.79 [bisher: CHF 281'173.08].

    Aktien neu:
    1'511'520 Namenaktien zu CHF 0.01, 3'045'001 Namenaktien zu CHF 0.01 (Vorzugsaktien A), 5'871'074 Namenaktien zu CHF 0.01 (Vorzugsaktien B) und 17'710'484 Namenaktien zu CHF 0.01 (Vorzugsaktien C) [bisher: 5'871'074 Namenaktien zu CHF 0.01 (Vorzugsaktien B), 3'045'001 Namenaktien zu CHF 0.01 (Vorzugsaktien A), 17'710'484 Namenaktien zu CHF 0.01 (Vorzugsaktien C) und 1'490'749 Namenaktien zu CHF 0.01]. Kapitalerhöhung aus bedingtem Aktienkapital.

    SOGC 250225/2025 - 25.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006266019, Commercial Registry Office Zurich, (20)

    ImmunOs Therapeutics AG, in Schlieren, CHE-456.329.046, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2024, Publ. 1006202416).

    Statutenänderung:
    12.02.2025. Die Gesellschaft hat mit Beschluss vom 12.02.2025 die mit Beschluss vom 01.12.2017 eingeführte Bestimmung betreffend bedingtes Aktienkapital gemäss näherer Umschreibung in den Statuten geändert. [bisher: Die Gesellschaft hat mit Beschluss vom 08.08.2024 die mit Beschluss vom 01.12.2017 eingeführte Bestimmung betreffend bedingtes Aktienkapital gemäss näherer Umschreibung in den Statuten geändert.]

    SOGC 241212/2024 - 12.12.2024
    Categories: Change in capital

    Publication number: HR02-1006202416, Commercial Registry Office Zurich, (20)

    ImmunOs Therapeutics AG, in Schlieren, CHE-456.329.046, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2024, Publ. 1006178031).

    Statutenänderung:
    27.11.2024.

    Aktienkapital neu:
    CHF 281'173.08 [bisher: CHF 192'620.69].

    Liberierung Aktienkapital neu:
    CHF 281'173.08 [bisher: CHF 192'620.69].

    Aktien neu:
    1'490'749 Namenaktien zu CHF 0.01, 3'045'001 Namenaktien zu CHF 0.01 (Vorzugsaktien A), 5'871'074 Namenaktien zu CHF 0.01 (Vorzugsaktien B) und 17'710'484 Namenaktien zu CHF 0.01 (Vorzugsaktien C) [bisher: 8'855'245 Namenaktien zu CHF 0.01 (Vorzugsaktien C), 5'871'074 Namenaktien zu CHF 0.01 (Vorzugsaktien B), 1'490'749 Namenaktien zu CHF 0.01 und 3'045'001 Namenaktien zu CHF 0.01 (Vorzugsaktien A)]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.

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