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About Zenon Therapeutics AG
- Zenon Therapeutics AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Production of pharmaceutical substances».
- The management of the company Zenon Therapeutics AG consists of 3 persons. The foundation of the company took place on 20.03.2019.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.10.2024.
- The company's UID is CHE-363.720.975.
- The address is identical with 148 other active companies. These include: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.
Management (3)
newest board members
Dr. Peter M. Müller,
Prof. Dr. Franz Xaver Vollenweider,
Stephan Markus Metz
newest authorized signatories
Dr. Peter M. Müller,
Prof. Dr. Franz Xaver Vollenweider,
Stephan Markus Metz
Commercial register information
Entry in the commercial register
20.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.375-6
UID/VAT
CHE-363.720.975
Sector
Production of pharmaceutical substances
Purpose (Original language)
Erforschung, Entwicklung, Herstellung und Vertrieb chemischer und pharmazeutischer Produkte aller Art sowie Erbringung technischer, wissenschaftlicher und kommerzieller Dienstleistungen auf dem Gebiet des Gesundheitswesens; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 17.05.2021 | ||
Other company names
Past and translated company names
- Zenon Pharmaceuticals SA
- Zenon Pharmaceuticals Ltd
- Zenon Pharmaceuticals AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Zenon Therapeutics 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: HR02-1006157624, Commercial Registry Office Zug, (170)
Zenon Therapeutics AG, in Zug, CHE-363.720.975, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2024, Publ. 1006155382).
Statutenänderung:
26.09.2024.
Aktienkapital neu:
CHF 169'555.59 [bisher: CHF 159'138.87].
Liberierung Aktienkapital neu:
CHF 169'555.59 [bisher: CHF 159'138.87].
Aktien neu:
16'955'559 vinkulierte Namenaktien zu CHF 0.01 [bisher: 15'913'887 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt CHF 1'197'922.80, wofür 1'041'672 vinkulierte Namenaktien zu CHF 0.01 ausgegeben werden.
Publication number: HR02-1006155382, Commercial Registry Office Zug, (170)
Zenon Therapeutics AG, in Zug, CHE-363.720.975, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921687).
Statutenänderung:
26.09.2024.
Aktienkapital neu:
CHF 159'138.87 [bisher: CHF 158'838.87].
Liberierung Aktienkapital neu:
CHF 159'138.87 [bisher: CHF 158'838.87].
Aktien neu:
15'913'887 vinkulierte Namenaktien zu CHF 0.01 [bisher: 15'883'887 vinkulierte Namenaktien zu CHF 0.01]. Erhöhung aus bedingtem Kapital.
Publication number: HR02-1005921687, Commercial Registry Office Zug, (170)
Zenon Therapeutics AG, in Zug, CHE-363.720.975, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2023, Publ. 1005686822).
Statutenänderung:
11.12.2023.
Aktienkapital neu:
CHF 158'838.87 [bisher: CHF 146'017.88].
Liberierung Aktienkapital neu:
CHF 158'838.87 [bisher: CHF 146'017.88].
Aktien neu:
15'883'887 vinkulierte Namenaktien zu CHF 0.01 [bisher: 14'601'788 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt CHF 1'474'413.85, wofür 1'282'099 vinkulierte Namenaktien zu CHF 0.01 ausgegeben werden. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
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.