Reports for leadXpro AG
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Company dossier as PDF
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About leadXpro AG
- leadXpro AG has its legal headquarters in Villigen and is active. It operates in the sector «Research and development».
- The management consists of 5 persons. The company was founded on 02.12.2015.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.09.2024.
- The company leadXpro AG is registered under the UID CHE-293.808.427.
- View all information about the 2 trademarks registered by the company leadXpro AG.
Management (5)
newest board members
John Paul Millard,
Michael Milos,
Dr. Andreas Matthias Insam,
Prof. Dr. Michael Hennig,
Rafael Abela Gisbert
newest authorized signatories
John Paul Millard,
Michael Milos,
Dr. Andreas Matthias Insam,
Prof. Dr. Michael Hennig,
Rafael Abela Gisbert
Commercial register information
Entry in the commercial register
02.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villigen
Commercial Registry Office
AG
Commercial register number
CH-400.3.440.536-2
UID/VAT
CHE-293.808.427
Sector
Research and development
Purpose (Original language)
Die Gesellschaft bezweckt die Entdeckung und Entwicklung von neuen pharmazeutischen Wirkstoffen zur Therapie von Krankheiten. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Grundstücke im In- und Ausland erwerben, verwalten und veräussern sowie sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann alle übrigen Geschäfte tätigen, welche die vorgenannten Zwecke unmittelbar oder mittelbar fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVW Revisions AG | Aarau | 07.12.2015 | ||
Other company names
Past and translated company names
- leadXpro SA
- leadXpro Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LEADXPRO | 16.03.2016 | active | 52945/2016 |
| to the trademark | 16.03.2016 | active | 52961/2016 |
Newest SOGC notifications: leadXpro 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: HR02-1006126184, Commercial Registry Office Aargau, (400)
leadXpro AG, in Villigen, CHE-293.808.427, Aktiengesellschaft (SHAB Nr. 163 vom 23.08.2024, Publ. 1006113177).
Domizil neu:
PARK innovAARE, Parkstrasse 1, 5234 Villigen.
Publication number: HR02-1006113177, Commercial Registry Office Aargau, (400)
leadXpro AG, in Villigen, CHE-293.808.427, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006055067).
Ausgeschiedene Personen und erloschene Unterschriften:
Flores Candia, Juana Lucia, von Bettingen, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006055067, Commercial Registry Office Aargau, (400)
leadXpro AG, in Villigen, CHE-293.808.427, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2023, Publ. 1005814967).
Statutenänderung:
05.06.2024.
Aktienkapital neu:
CHF 521'541.20 [bisher: CHF 506'317.70].
Liberierung Aktienkapital neu:
CHF 521'541.20 [bisher: CHF 506'317.70].
Aktien neu:
5'215'412 Namenaktien zu CHF 0.10 [bisher: 5'063'177 Namenaktien zu CHF 0.10]. Bedingte Kapitalerhöhung gestützt auf den Gewährungsbeschluss vom 21.01.2016 gemäss Statuten.
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.