Reports for Release Therapeutics SA
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About Release Therapeutics SA
- Release Therapeutics SA is active in the industry «Research and development» and is currently active. The legal headquarters are in Genève.
- Release Therapeutics SA has 4 persons entered in its management.
- 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 28.03.2025.
- The company Release Therapeutics SA is registered under the UID CHE-112.690.021.
- There are currently 6 trademarks or applications for the company Release Therapeutics SA in the IPI database.
- Companies with an identical address: ARB Biotech Sàrl, Association Genilem, Association Health Innovation and Investment Exchange.
Management (4)
newest board members
newest authorized signatories
Julien Nicolas Grogg,
Nicolas Mach,
Clarence Georges Peter,
Feisal Abukscem
Commercial register information
Entry in the commercial register
20.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.780.005-1
UID/VAT
CHE-112.690.021
Sector
Research and development
Purpose (Original language)
La recherche, le développement et la commercialisation de thérapies innovantes notamment dans les domaines du traitement de maladies génétiques et de la vaccination. Elle peut également effectuer toutes opérationscommerciales, financières ou industrielles se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ypsom Partners Sàrl | Genève | 09.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 07.03.2014 | 08.10.2024 | |
| Finova Genève SA | Genève | 27.12.2005 | 06.03.2014 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.01.2024 | active | 14196/2023 |
| 17.01.2024 | active | 14196/2023 |
Newest SOGC notifications: Release Therapeutics 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: HR02-1006295087, Commercial Registry Office Geneva, (660)
Release Therapeutics SA, à Genève, CHE-112.690.021 (FOSC du 09.10.2024, p. 0/1006150135). Pavletic Aranicki Ksenija n'est plus administratrice;
ses pouvoirs sont radiés. Les pouvoirs de Mehrling Thomas Jörg sont radiés. Signature collective à deux a été conférée à Grogg Julien Nicolas, de Thunstetten, à Lutry, directeur.
Publication number: HR02-1006150135, Commercial Registry Office Geneva, (660)
Release Therapeutics SA, à Genève, CHE-112.690.021 (FOSC du 18.06.2024, p. 0/1006060514).
Nouveau but:
la recherche, le développement et la commercialisation de thérapies innovantes notamment dans les domaines du traitement de maladies génétiques et de la vaccination. Elle peut également effectuer toutes opérationscommerciales, financières ou industrielles se rapportant directement ou indirectement à son but. Statuts modifiés le 16.09.2024. CCCG SA (CHE-103.217.714) n'est plus organe de révision.
Nouvel organe de révision:
Ypsom Partners Sàrl (CHE-418.713.722), à Genève.
Publication number: HR02-1006060514, Commercial Registry Office Geneva, (660)
Release Therapeutics SA, à Genève, CHE-112.690.021 (FOSC du 29.04.2024, p. 0/1006020752). Augmentation ordinaire du capital-actions porté de CHF 664'098, 4 à CHF 1'036'041, 4 par l'émission de 3'719'430 actions de CHF 0.1, nominatives, libérées par compensation de créances à hauteur de CHF 1'859'715 et en espèces à hauteur de CHF 1'859'715.
Capital-actions:
CHF 1'036'041, 4, entièrement libéré, divisé en 10'360'414 actions de CHF 0.10, nominatives. Statuts modifiés le 13.05.2024. Zimmermann Sven n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvel administrateur:
Mach Nicolas, de Genève, à Collonge-Bellerive, avec signature collective à deux.
Hit list
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