Reports for Novaxa Pharmaceuticals AG
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About Novaxa Pharmaceuticals AG
- Novaxa Pharmaceuticals AG is a Company limited by shares (AG) with its legal headquarters in Cham. Novaxa Pharmaceuticals AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 7 active persons registered.
- The company has last modified its commercial register entry on 05.09.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Novaxa Pharmaceuticals AG is the following: CHE-208.344.740.
- There are 51 other active companies that have registered an identical address. These include: A-Z Pharma & Consulting GmbH, Airtrails Holding AG, Airtrails Leasing 2 GmbH.
Management (7)
newest board members
Murali Krishna Reddy Bheemireddy,
Nahaleh Naraghi Thabaz,
Alinasr Naraghi Tahbaz,
Shehrezade Louise Gonzalez-Quijano Naraghi,
Vamsi Krishna Bandi
newest authorized signatories
Endi Miletic,
Murali Krishna Reddy Bheemireddy,
Nahaleh Naraghi Thabaz,
Alinasr Naraghi Tahbaz,
Shehrezade Louise Gonzalez-Quijano Naraghi
Commercial register information
Entry in the commercial register
03.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.660-4
UID/VAT
CHE-208.344.740
Sector
Operation of other financial institutions
Purpose (Original language)
Investition in Firmen und Projekte, hauptsächlich in der pharmazeutischen Industrie, Halten von Lizenzen für die Entwicklung und Verkauf von pharmazeutischen Produkten, geht Verträge ein für die Sublizenzierung, Herstellung und Verkauf von pharmazeutischen Produkten und alle damit verwandten Aktivitäten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 28.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 08.08.2016 | 27.03.2022 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novaxa Pharmaceuticals 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: HR02-1005830922, Commercial Registry Office Zug, (170)
Novaxa Pharmaceuticals AG, in Steinhausen, CHE-208.344.740, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2022, Publ. 1005617122).
Statutenänderung:
16.08.2023.
Sitz neu:
Cham.
Domizil neu:
Riedstrasse 1, 6330 Cham. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Unger, Markus, von Baar, in Widen, Zeichnungsberechtigter, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Miletic, Endi, italienischer Staatsangehöriger, in Cham, Zeichnungsberechtigter, mit Einzelunterschrift.
Publication number: HR02-1005617122, Commercial Registry Office Zug, (170)
Novaxa Pharmaceuticals AG, in Steinhausen, CHE-208.344.740, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436641).
Eingetragene Personen neu oder mutierend:
Bheemireddy, Murali Krishna Reddy, indischer Staatsangehöriger, in Kukatpally (IN), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005436641, Commercial Registry Office Zug, (170)
Novaxa Pharmaceuticals AG, in Steinhausen, CHE-208.344.740, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004670056).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
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.