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About NovImmune SA
- NovImmune SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Research and development».
- The management consists of 5 persons. The company was entered in the trade register on the 03.03.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.12.2024.
- The company is registered in the commercial register GE under the UID CHE-104.261.899.
- There are currently 6 trademarks or applications for the company NovImmune SA in the IPI database.
- Companies with the same address as NovImmune SA: ADALIA SA, ALVAZZI GROUPE SA, succursale de Plan-les-Ouates-Genève, AR't de vieillir Sàrl.
Management (5)
newest board members
newest authorized signatories
Dr. Erich Hunziker,
Holger Blum,
Dr. Nicolas Fischer,
Dr. Oliver Markus Eckelmann,
Walter Ferlin
Commercial register information
Entry in the commercial register
03.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.428.998-8
UID/VAT
CHE-104.261.899
Sector
Research and development
Purpose (Original language)
Développer commercialement des produits résultant de la recherche bio-médicale de haut niveau, principalement, mais pas exclusivement, dans le domaine de l'immunologie, des maladies autoimmunes et du contrôle de l'expression des gènes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 04.05.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 03.05.2009 | |
Other company names
Past and translated company names
- Novimmune SA
- MediGen SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| lightchainbio | 03.09.2020 | active | 11298/2020 |
| lightchainbio | 03.09.2020 | active | 11298/2020 |
Newest SOGC notifications: NovImmune SA
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: HR02-1006219311, Commercial Registry Office Geneva, (660)
NovImmune SA, à Plan-les-Ouates, CHE-104.261.899 (FOSC du 13.07.2023, p. 0/1005795278). Radiation de la clause statutaire relative à une augmentation autorisée du capital-actions introduite par décision de l'assemblée générale du 24.09.2015.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou sous une forme permettant d'en établir la preuve par texte. Nouveaux statuts du 21.11.2024. Eckelmann Oliver est désormais originaire de Rheinfelden.
Publication number: HR02-1005795278, Commercial Registry Office Geneva, (660)
NovImmune SA, à Plan-les-Ouates, CHE-104.261.899 (FOSC du 19.10.2020, p. 0/1005003255). Strein Klaus n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005003255, Commercial Registry Office Geneva, (660)
NovImmune SA, à Plan-les-Ouates, CHE-104.261.899 (FOSC du 10.10.2019, p. 0/1004735292). Hunziker Erich, maintenant domicilié à Lachen, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Nouvelle adresse:
Chemin du Pré-Fleuri 15, 1228 Plan-les-Ouates.
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.