Age of the company
13 yearsCapital in CHF
411'555Active brands
0Address
EPFL, Innovation Park building B
1015 Lausanne
Reports for AB2 Bio SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AB2 Bio SA
- AB2 Bio SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Research and development». AB2 Bio SA is active.
- The company was founded on 09.07.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.03.2024.
- In the commercial register the company AB2 Bio SA is registered under the UID CHE-115.828.103.
Management (9)
newest board members
Dr. Diego Alberto Braguglia,
Prof. Dr. Adriano Aguzzi,
Prof. Dr. Dr. Tomas Dezsö Szucs,
Prof. Dr. Andrea Pfeifer,
Barthélemy Laurent René Helg
newest authorized signatories
Zoltán Róbert Czigler,
Dr. Diego Alberto Braguglia,
Prof. Dr. Adriano Aguzzi,
Djordje Filipovic,
Prof. Dr. Dr. Tomas Dezsö Szucs
Commercial register information
Entry in the commercial register
09.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.071.923-3
UID/VAT
CHE-115.828.103
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la recherche, l'étude, le développement, la fabrication, la promotion et la commercialisation de produits et de substances dans le domaine pharmaceutique et nutritionnel (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 03.09.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 09.09.2015 | 02.09.2020 | |
| BDO SA | Epalinges | 10.01.2014 | 08.09.2015 | |
Other company names
Past and translated company names
- AB2 Bio Ltd
- AB2 Bio AG
Ownership structure
Holdings
Newest SOGC notifications: AB2 Bio 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: HR02-1005987159, Commercial Registry Office Vaud, (550)
AB2 Bio SA, à Ecublens (VD), CHE-115.828.103 (FOSC du 08.03.2024, p. 0/1005981528). Signature collective à deux est conférée à Czigler Zoltán, de Hongrie, à Zug, directeur.
Publication number: HR02-1005981528, Commercial Registry Office Vaud, (550)
AB2 Bio SA, à Ecublens (VD), CHE-115.828.103 (FOSC du 08.11.2023, p. 0/1005879984). Aguzzi Adriano est maintenant à Appenzell.
Publication number: HR02-1005879984, Commercial Registry Office Vaud, (550)
AB2 Bio SA, à Ecublens (VD), CHE-115.828.103 (FOSC du 26.09.2023, p. 0/1005846064). Statuts modifiés le 03.10.2023. L'assemblée générale a supprimé une clause statutaire relative à une augmentation autorisée du capital (selon décision du 06.07.2020) par décision du 03.10.2023. Pour les détails, voir les statuts. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 03.10.2023;
pour les détails, voir les statuts.
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.