• CRISPR Therapeutics AG

    ZG
    actif
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    N° registre commerce: CH-270.3.014.931-8
    Secteur: Recherche et développement

    Âge de l'entreprise

    11 ans

    Chiffre d'affaires en CHF

    PremiumPremium

    Capital en CHF

    1,9 Mio.

    Employés

    PremiumPremium

    Marques actives

    6

    Renseignements sur CRISPR Therapeutics AG

    *les renseignements affichés sont des exemples
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    Contrôle de solvabilité

    Évaluation de la solvabilité à l'aide d'un feu tricolore comme indicateur de risque et de plus amples informations sur l'entreprise.
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    Renseignement économique

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    Pratiques de paiement

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    Extrait du registre des poursuites

    Aperçu des procédures de recouvrement actuelles et passées.
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    Renseignements sur la participation

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    Dossier d'entreprise en PDF

    Coordonnées, changements dans l'entreprise, chiffre d'affaires et nombre d'employés, gestion, propriétaires, structure de l'actionnariat et autres données de l'entreprise.
    Consulter le dossier d'entreprise

    À propos de CRISPR Therapeutics AG

    • CRISPR Therapeutics AG est active dans le secteur «Recherche et développement» et est actuellement actif. Le siège social se trouve à Zug.
    • La direction de l’entreprise CRISPR Therapeutics AG est composée de 16 personnes. La fondation de l’entreprise a eu lieu le 31.10.2013.
    • L’entreprise a modifié son entrée en dernier lieu le 20.06.2025. Toutes les entrées passées sont disponibles sous «Notifications».
    • Le numéro d’identification des entreprises de l’entreprise CRISPR Therapeutics AG est le suivant : CHE-494.642.722.
    • Toutes les informations sur les 8 marques déposées par l'entreprise CRISPR Therapeutics AG.
    • Absci GmbH, ACT International AG, Ahlstrom Oyj, Helsinki, Zweigniederlassung Zug sont inscrites à la même adresse.

    Informations du registre du commerce

    Source: FOSC

    Secteur

    Recherche et développement

    But (Langue d'origine)

    Die Gesellschaft bezweckt die Forschung und Entwicklung auf dem Gebiet von pharmazeutischen Produkten, einschliesslich biologischen und biotechnologischen Produkten, sowie die Herstellung und Kommerzialisierung derartiger Produkte. Die Gesellschaft kann Patente, Urheberrechte, Marken und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann dabei insbesondere die Schaffung von langfristigem und nachhaltigem Wert durch die Gesellschaft und durch die von ihr kontrollierten Unternehmen berücksichtigen. Die Gesellschaft kann Beteiligungen an anderen Unternehmen im In- und Ausland erwerben, halten und veräussern. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie Vermögensanlagen anderer Art tätigen. Die Gesellschaft kann den von ihr kontrollierten und die sie kontrollierenden Gesellschaften Darlehen und andere direkte oder indirekte Finanzierungen gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, ein-schliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

    Personnalisez le but social en quelques clics.

    Organe de révision

    Source: FOSC

    Organe de révision actuel (1)
    Nom Lieu Depuis Jusqu'à
    Ernst & Young AG
    Basel 05.11.2013

    Souhaitez-vous adapter l'organe de révision? Cliquez ici.

    Plus de noms d'entreprises

    Source: FOSC

    Noms d'entreprises précédents et traductions

    • CRISPR Therapeutics SA
    • CRISPR Therapeutics Ltd
    • Crispr Therapeutics Ltd
    • Crispr Therapeutics SA
    • Crispr Therapeutics AG
    • Inception Genomics AG
    Souhaitez-vous actualiser la raison sociale de la société? Cliquez ici.

    Filiales (0)

    Titulaires

    Nous n’avons connaissance d’aucune structure de propriété.

    Marques

    Source: Swissreg
    Marque Enregistrement Statut Numéro
    CRISPR-X - demande en cours 16108/2022
    CRISPR-X - demande en cours 16108/2022

    Dernières notifications FOSC pour CRISPR Therapeutics AG

    Les notifications les plus récentes de la feuille officielle suisse du commerce (FOSC) ne sont disponibles que dans la langue d’origine de l’office du registre du commerce respectif. Visualiser toutes publications

    FOSC 250620/2025 - 20.06.2025
    Catégories: Changement dans la direction

    Numéro de publication: HR02-1006361934, Registre du commerce Zoug, (170)

    CRISPR Therapeutics AG, in Zug, CHE-494.642.722, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2025, Publ. 1006344507).

    Statutenänderung:
    05.06.2025. [Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bruno, Julianne, amerikanische Staatsangehörige, in Wellesley (US), Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Morrison, Briggs William, amerikanischer Staatsangehöriger, in Newton (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    FOSC 250530/2025 - 30.05.2025
    Catégories: Changement du capital

    Numéro de publication: HR02-1006344507, Registre du commerce Zoug, (170)

    CRISPR Therapeutics AG, in Zug, CHE-494.642.722, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2025, Publ. 1006288355).

    Statutenänderung:
    27.05.2025.

    Aktienkapital neu:
    CHF 2'752'439.91 [bisher: CHF 2'697'176.76].

    Liberierung Aktienkapital neu:
    CHF 2'752'439.91 [bisher: CHF 2'697'176.76].

    Aktien neu:
    91'747'997 vinkulierte Namenaktien zu CHF 0.03 [bisher: 89'905'892 vinkulierte Namenaktien zu CHF 0.03]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.

    FOSC 250513/2025 - 13.05.2025
    Catégories: Changements divers

    Numéro de publication: UP04-0000007162, Registre du commerce Zurich

    "Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 13.05.2025/nPublicly viewable until: 13.05.2026/nPublication number: UP04-0000007162/nPublishing entity/nWalder Wyss AG, Seefeldstrasse 123.

    8008 Zürich/nInvitation to the ordinary general meeting CRISPR/nTherapeutics AG/nOrganisation concerned:
    /nCRISPR Therapeutics AG/nCHE-494.642.722/nBaarerstrasse 14/n6300 Zug/nGeneral meeting details:/n05.06.2025, 08.00 Uhr, at the offices of Walder Wyss Ltd./nInvitation/Agenda:/nInvitation to the Annual Shareholders' Meeting 2025/nTo the shareholders of CRISPR Therapeutics AG/nInvitation to the Annual General Shareholders' Meeting/nDate: June 5, 2025.

    at 8:
    00 a.m.

    CEST/nPlace:
    Offices of Walder Wyss Ltd., Seefeldstrasse 123,/n8008 Zurich.

    Switzerland/nImportant Notice:
    Please also read the accompanying proxy statement, which forms an/nintegral part of this notice.

    The proxy statement contains in particular:
    the statement of/nreasons for the below proposals of the board of directors of CRISPR Therapeutics AG/n(pages 47-55), details regarding admission to the meeting and persons eligible to vote/n(page 2), the voting procedure (pages 2-4) and details regarding the independent voting/nrepresentative (page 4)./nDear Shareholders:/nYou are cordially invited to the 2025 annual general meeting of shareholders, or the/n2025 Annual General Meeting, of CRISPR Therapeutics AG, or the Company, to be/nheld on June 5.

    2025 at 8:
    00 a.m. Central European Summer Time (2:00 a.m. East-/nern Daylight Time) as a physical meeting at the offices of Walder Wyss Ltd., See-/nfeldstrasse 123, 8008 Zurich, Switzerland. At the 2025 Annual General Meeting, the/nCompany's board of directors, or the Board of Directors, will propose to the Com-/npany's shareholders to consider and vote on the below matters. The Company's/ncommon shares are listed only on The Nasdaq Global Market and are traded under/nthe symbol ""CRSP""./nAgenda Items and Proposals of the Board of Directors:/n1. Approval of the Swiss Management Report, the Consolidated Finan-/ncial Statements and the Statutory Financial Statements of the Com-/npany for the year ended December 31, 2024./nThe Board of Directors proposes to the shareholders to approve the Swiss manage-/nment report, the consolidated financial statements and the statutory financial state-/nments of the Company for the year ended December 31, 2024 and to take note of/nthe reports of the auditors. Copies of these documents are available on the Internet/nat ir.crisprtx.com/swiss-statutory-financial-statements-and-audit-reports and availa-/nble for download at www.proxydocs.com/CRSP./n2. Approval of the Appropriation of Financial Results./nThe Board of Directors proposes to the shareholders to carry forward the net loss/nresulting from the appropriation of financial results as follows:/nProposed Appropriation of Net Loss: in Swiss Francs (""CHF"")/nBalance brought forward from previous years CHF (1,053,626,151)/nNet loss for the period (on a stand-alone unconsolidated/nbasis): CHF (332,051,209)/nTotal accumulated net loss: CHF (1,385,677,360)/nResolution proposed by the Board of Directors:/n- RESOLVED, that the net loss for the period of/nCHF 332,051,209 shall be carried forward./n3. Discharge of the Members of the Board of Directors and the Executive/nCommittee./nThe Board of Directors proposes to the shareholders that the members of the Board/nof Directors and the executive committee of the Company, or the Executive Commit-/ntee, be discharged from personal liability for the business year ended December 31,/n2024./n4. Election or Re-election of the Members to the Board of Directors and/nthe Chairman./nThe Board of Directors proposes to the shareholders that Samarth Kulkarni, Ph.D.,/nbe re-elected as member of the Board of Directors and as Chairman of the Board of/nDirectors and that each of Ali Behbahani, M.D.;
    Maria Fardis, Ph.D.;
    H. Edward Flem-/ning, Jr., M.D.;
    Simeon J. George, M.D.;
    John T. Greene;
    Katherine A. High, M.D.;
    /nSandesh Mahatme, LL.M.;
    Christian Rommel, Ph.D.;
    Douglas A. Treco, Ph.D. and/nBriggs W. Morrison, M.D., be, as applicable, elected or re-elected as directors, each/nfor a term extending until completion of the 2026 annual general meeting of share-/nholders. The election of Briggs W. Morrison is subject to approval of Proposal 8/nhereto (approval of increasing the maximum size of the Board of Directors). Infor-/nmation on the professional backgrounds and qualifications of each director nominee,/nas well as information on committee memberships, can be found under ""Board of/nDirectors and Corporate Governance-Election of Directors"" on pages 6-8 in the ac-/ncompanying proxy statement and is available at www.proxydocs.com/CRSP./n4.a Re-election of Samarth Kulkarni, Ph.D., as member and Chairman/n4.b Re-election of Ali Behbahani, M.D./n4.c Re-election of Maria Fardis, Ph.D./n4.d Re-election of H. Edward Fleming, Jr., M.D./n4.e Re-election of Simeon J. George, M.D./n4.f Re-election of John T. Greene/n4.g Re-election of Katherine A. High, M.D./n4.h Re-election of Sandesh Mahatme, LL.M./n4.i Re-election of Christian Rommel, Ph.D./n4.j Re-election of Douglas A. Treco, Ph.D./n4.k Election of Briggs W. Morrison, M.D./n5. Election or Re-election of the Members of the Compensation/nCommittee./nThe Board of Directors proposes to the shareholders to elect or re-elect, as appli-/ncable, each of Ali Behbahani, M.D., H. Edward Fleming, Jr., M.D., John T. Greene/nand Briggs W. Morrison, M.D. (subject to approval of Proposals 4 and 8 hereto) as/nmembers of the Compensation Committee of the Board of Directors, each for a term/nextending until completion of the 2026 annual general meeting of shareholders. In-/nformation on the professional backgrounds and qualifications of each director nom-/ninee can be found under ""Board of Directors and Corporate Governance-Election/nof Directors"" on pages 6-8 in the accompanying proxy statement and are available/nat www.proxydocs.com/CRSP./n5.a Re-election of Ali Behbahani, M.D./n5.b Re-election of H. Edward Fleming, Jr., M.D./n5.c Re-election of John T. Greene/n5.d Election of Briggs W. Morrison, M.D./n6. Approval of the Compensation for the Board of Directors and the Ex-/necutive Committee and Non-Binding Advisory Vote on the 2024 Com-/npensation Report./nThe Board of Directors proposes to the shareholders to hold the following separate/nvotes on the non-performance-related compensation and the variable compensation/nof the Board of Directors and the Executive Committee:/n6.a Binding vote on maximum non-performance-related compensation for/nmembers of the Board of Directors from the 2025 Annual General/nMeeting to the 2026 annual general meeting of shareholders./nThe Board of Directors proposes to the shareholders to approve the maximum/namount of non-performance-related compensation for the members of the Board of/nDirectors covering the period from the 2025 Annual General Meeting to the 2026/nannual general meeting of shareholders, i.e., USD $670,000 (cash based compen-/nsation)./n6.b Binding vote on maximum equity for members of the Board of Direc-/ntors from the 2025 Annual General Meeting to the 2026 annual general/nmeeting of shareholders./nThe Board of Directors proposes to the shareholders to approve the maximum grant/nof equity or equity linked instruments for the members of the Board of Directors/ncovering the period from the 2025 Annual General Meeting to the 2026 annual gen-/neral meeting of shareholders with maximum value of USD $12,389,198 (equity grant/ndate value)./n6.c Binding vote on maximum non-performance-related compensation for/nmembers of the Executive Committee from July 1, 2025 to June 30,/n2026./nThe Board of Directors proposes to the shareholders to approve the maximum/namount of non-performance-related cash compensation for the members of the Ex-/necutive Committee covering the period from July 1, 2025 to June 30, 2026, i.e., USD/n$3,700,579 (cash based compensation plus social security costs)./n6.d Binding vote on maximum variable compensation for members of/nthe Executive Committee for the current year ending December 31,/n2025./nThe Boar"

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