Reports for Neurimmune Holding AG
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About Neurimmune Holding AG
- Neurimmune Holding AG with its legal headquarters in Schlieren is active. Neurimmune Holding AG operates in the sector «Operation of investment companies».
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 22.08.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Neurimmune Holding AG is the following: CHE-113.252.385.
- 20 various trademarks or applications have been registered by the company Neurimmune Holding AG in the IPI.
- On the same address there are 14 other active companies registered. These include: Acytronix GmbH, Adugen AG, AL-S Pharma AG.
Management (3)
newest board members
Dr. Jan Markus Grimm,
Prof. Dr. Roger Matthias Nitsch,
Prof. Dr. Christoph Hock
newest authorized signatories
Dr. Jan Markus Grimm,
Prof. Dr. Roger Matthias Nitsch,
Prof. Dr. Christoph Hock
Commercial register information
Entry in the commercial register
08.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.349-2
UID/VAT
CHE-113.252.385
CHE-116.336.222 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt vorab den Erwerb, das Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmen, die Finanzierung von Gesellschaften und alle anderen Aktivitäten, die mit dieser Zweckbestimmung in Zusammenhang stehen können. Ferner kann sie Immaterialgüterrechte halten und verwalten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 14.11.2006 |
Other company names
Past and translated company names
- Neurimmune Holding Ltd
- Neurimmune Holding SA
- Neurimmune Therapeutics AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 17.01.2022 | active | 00206/2022 |
17.01.2022 | active | 00206/2022 |
Newest SOGC notifications: Neurimmune Holding 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: HR02-1006414242, Commercial Registry Office Zurich, (20)
Neurimmune Holding AG, in Schlieren, CHE-113.252.385, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005510884).
Statutenänderung:
14.08.2025.
Partizipationskapital neu:
CHF 19'382.50 [bisher: CHF 19'137.00].
Liberierung Partizipationskapital neu:
CHF 19'382.50 [bisher: CHF 19'137.00].
Partizipationsscheine neu:
193'825 Namen-Partizipationsscheine zu CHF 0.10 [bisher: 191'370 Namen-Partizipationsscheine zu CHF 0.10]. Erhöhung Partizipationskapital aus bedingtem Partizipationskapital.
Publication number: HR02-1005510884, Commercial Registry Office Zurich, (20)
Neurimmune Holding AG, in Schlieren, CHE-113.252.385, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2020, Publ. 1005046068).
Eingetragene Personen neu oder mutierend:
Grimm, Dr. Jan, deutscher Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005046068, Commercial Registry Office Zurich, (20)
Neurimmune Holding AG, in Schlieren, CHE-113.252.385, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2020, Publ. 1004820078).
Domizil neu:
c/o Neurimmune AG, Wagistrasse 18, 8952 Schlieren.
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.