Weinbergstrasse 35, WEH F14
8092 Zürich ETH-Zentrum
Neighbourhood
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About Adularia AG
- Adularia AG has its legal headquarters in Zürich ETH-Zentrum, is active and operates in the sector «Research and development».
- The management consists of 5 persons. The company was founded on 05.09.2022.
- The last commercial register change was made on 19.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-226.394.374.
Management (5)
newest board members
Roman Wolfgang Fleck,
Dr. Andrin Lucas Oswald,
Ana Maria Montalban Arques
newest authorized signatories
Roman Wolfgang Fleck,
Dr. Andrin Lucas Oswald,
Ana Maria Montalban Arques,
Egle Katkeviciute,
Philipp Busenhart
Commercial register information
Entry in the commercial register
05.09.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.052.097-7
UID/VAT
CHE-226.394.374
Sector
Research and development
Purpose (Original language)
Die Gesellschaft bezweckt die Erforschung, die Entwicklung, die Herstellung, die Verwertung, den Erwerb und den Vertrieb von pharmazeutischen und diagnostischen 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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 19.06.2025 | ||
Other company names
Past and translated company names
- Adularia Ltd
- Adularia SA
- Recolony AG
- Recolony SA
- Recolony Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adularia 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: HR02-1006360054, Commercial Registry Office Zurich, (20)
Adularia AG, in Zürich, CHE-226.394.374, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2025, Publ. 1006266084). [gestrichen: Gemäss Erklärung vom 31.08.2022 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Fidutrust Revision SA (CHE-100.437.509), in Fribourg, Revisionsstelle.
Publication number: HR02-1006266084, Commercial Registry Office Zurich, (20)
Recolony AG, in Zürich, CHE-226.394.374, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2024, Publ. 1006170466).
Statutenänderung:
14.02.2025.
Firma neu:
Adularia AG.
Uebersetzungen der Firma neu:
(Adularia SA) (Adularia Ltd). Die Gesellschaft hat mit Beschluss vom 14.02.2025 ein bedingtes Aktienkapital gemäss näherer Umschreibung in den Statuten beschlossen.
Hit list
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