• Novaxa Pharmaceuticals AG

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    Register number: CH-170.3.040.660-4
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    8,8 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Novaxa Pharmaceuticals AG

    • Novaxa Pharmaceuticals AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Novaxa Pharmaceuticals AG consists of 7 persons. The foundation of the company took place on 03.08.2016.
    • On the 05.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Novaxa Pharmaceuticals AG is registered under the UID CHE-208.344.740.
    • A-Z Pharma & Consulting GmbH, Airtrails Holding AG, Airtrails Leasing 2 GmbH have the same address as Novaxa Pharmaceuticals AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Investition in Firmen und Projekte, hauptsächlich in der pharmazeutischen Industrie, Halten von Lizenzen für die Entwicklung und Verkauf von pharmazeutischen Produkten, geht Verträge ein für die Sublizenzierung, Herstellung und Verkauf von pharmazeutischen Produkten und alle damit verwandten Aktivitäten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wadsack Zug AG
    Zug 28.03.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    BDO AG
    Steinhausen 08.08.2016 27.03.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Novaxa AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Novaxa Pharmaceuticals 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 230905/2023 - 05.09.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005830922, Commercial Registry Office Zug, (170)

    Novaxa Pharmaceuticals AG, in Steinhausen, CHE-208.344.740, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2022, Publ. 1005617122).

    Statutenänderung:
    16.08.2023.

    Sitz neu:
    Cham.

    Domizil neu:
    Riedstrasse 1, 6330 Cham. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Unger, Markus, von Baar, in Widen, Zeichnungsberechtigter, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Miletic, Endi, italienischer Staatsangehöriger, in Cham, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 221201/2022 - 01.12.2022
    Categories: Change in management

    Publication number: HR02-1005617122, Commercial Registry Office Zug, (170)

    Novaxa Pharmaceuticals AG, in Steinhausen, CHE-208.344.740, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436641).

    Eingetragene Personen neu oder mutierend:
    Bheemireddy, Murali Krishna Reddy, indischer Staatsangehöriger, in Kukatpally (IN), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220328/2022 - 28.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005436641, Commercial Registry Office Zug, (170)

    Novaxa Pharmaceuticals AG, in Steinhausen, CHE-208.344.740, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004670056).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.

    Hit list

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