• Therapeomic AG

    BS
    active
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    Register number: CH-270.3.013.152-6
    Sector: Research and development

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Therapeomic AG

    • Therapeomic AG in Riehen is a Company limited by shares (AG) from the sector «Research and development». Therapeomic AG is active.
    • The management consists of 2 persons. The company was founded on 07.01.2003.
    • The last commercial register change was made on 05.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register BS under the UID CHE-109.877.381.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Entwicklung und Forschung im biotechnischen Bereich. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, solche gründen, übernehmen und mit ihnen fusionieren sowie Liegenschaften und Immaterialgüterrechte erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel 05.06.2023

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    Former auditor (2)
    Name City Since Until
    KTB-Treuhand AG
    Basel 12.04.2010 04.06.2023
    Birseck-Treuhand AG
    Arlesheim <2004 11.04.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Therapeomic Inc
    • Therapeomic SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Therapeomic 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

    SOGC 230605/2023 - 05.06.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005760151, Commercial Registry Office Basel-Stadt, (270)

    Therapeomic AG, in Riehen, CHE-109.877.381, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2010, S.7, Publ. 5581752).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aebi, Prof. Dr. Ulrich genannt Ueli, von Kirchberg BE, in Bottmingen, Mitglied, mit Einzelunterschrift;
    KTB-Treuhand AG (CH-270.3.003.508-6), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.

    SOGC 69/2010 - 12.04.2010
    Categories: Change of auditors

    Publication number: 5581752, Commercial Registry Office Basel-Stadt, (270)

    Therapeomic AG, in Riehen, CH-270.3.013.152-6, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2008, S. 6, Publ. 4333414).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Birseck-Treuhand AG, in Arlesheim, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KTB-Treuhand AG (CH-270.3.003.508-6), in Basel, Revisionsstelle.

    SOGC 28/2008 - 11.02.2008
    Categories: Miscellaneous changes

    Publication number: 4333414, Commercial Registry Office Basel-Stadt, (270)

    Therapeomic AG, in Riehen, CH-270.3.013.152-6, Aktiengesellschaft (SHAB Nr. 12 vom 21.01.2003, S. 5, Publ. 821118).

    Eingetragene Personen neu oder mutierend:
    Arvinte, Prof. Dr. Tudor, von Riehen, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: rumänischer Staatsangehöriger].

    Hit list

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