• SSCB SWISS STEM CELLS BIOTECH AG

    ZH
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    Register number: CH-501.3.015.479-2
    Sector: Research and development

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    1

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    About SSCB SWISS STEM CELLS BIOTECH AG

    • SSCB SWISS STEM CELLS BIOTECH AG has its legal headquarters in Zürich, is active and operates in the sector «Research and development».
    • The management of the company SSCB SWISS STEM CELLS BIOTECH AG consists of 3 persons.
    • The company has last modified its commercial register entry on 03.10.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-277.426.754.
    • The address is identical with 6 other active companies. These include: Anästhesie Seefeld KLG, Breast Atelier Zürich AG, Dr. Gernot Willscheid, Sports and Ballet Doc.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

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

    Die Gesellschaft bezweckt den Aufbau und die Verwaltung einer Bank von menschlichen Stammzellen, die aus Nabel- und Plazenta-Blut und anderen Quellen gewonnen werden, insbesondere auf Schweizer Gebiet. Zu den Tätigkeiten des Unternehmens gehören auch die Verarbeitung, Kryokonservierung, Konservierung, Lagerung, Entnahme, Analyse, der Transport, Import und Export dieser Zellen sowie die Entwicklung, das Angebot und die Erbringung von Dienstleistungen im Zusammenhang mit diesen Tätigkeiten und alle anderen Tätigkeiten, die mit menschlichen Stammzellen zu tun haben und/oder diese betreffen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaria Tanner SA
    Lugano 20.09.2018 04.07.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaria Caverzasio SA in liquidazione
    Lugano 03.03.2011 22.10.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • SSCB SWISS STEM CELLS BIOTECH Ltd
    • SSCB SWISS STEM CELLS BIOTECH SA
    • SSCB Swiss Stem Cells Bank SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SSCB 19.02.2007 active 58646/2006

    Newest SOGC notifications: SSCB SWISS STEM CELLS BIOTECH 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 231003/2023 - 03.10.2023
    Categories: Change in management

    Publication number: HR02-1005850606, Commercial Registry Office Zurich, (20)

    SSCB SWISS STEM CELLS BIOTECH AG, in Zürich, CHE-277.426.754, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786672).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Soldati, Gianni, von Lugano, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.

    SOGC 230705/2023 - 05.07.2023
    Categories: Merger

    Publication number: HR02-1005786672, Commercial Registry Office Zurich, (20)

    SSCB SWISS STEM CELLS BIOTECH AG, in Zürich, CHE-277.426.754, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549192).

    Fusion:
    Übernahme der Aktiven und Passiven der Swiss Stem Cell Science SA, in Fribourg (CHE-213.979.246), gemäss Fusionsvertrag vom 20.06.2023 und Bilanz per 31.12.2022. Aktiven von CHF 515'390.00 und Passiven (Fremdkapital) von CHF 1'934'577.00 gehen auf die übernehmende Gesellschaft über. Gemäss Bestätigung der zugelassenen Revisionsexpertin liegen Rangrücktrittserklärungen im Umfang der Unterdeckung und der Überschuldung der übertragenden Gesellschaft vor. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 220829/2022 - 29.08.2022
    Categories: Change of company address

    Publication number: HR02-1005549192, Commercial Registry Office Zurich, (20)

    SSCB SWISS STEM CELLS BIOTECH AG, in Zürich, CHE-277.426.754, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005472768).

    Domizil neu:
    Klausstrasse 10, 8008 Zürich.

    Hit list

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