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About Xantis Pharma AG
- Xantis Pharma AG is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Zug.
- The management of the company Xantis Pharma AG consists of 4 persons.
- The company has last changed their commercial register entry on 15.11.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Xantis Pharma AG is the following: CHE-392.884.975.
- Next to the company Xantis Pharma AG there are 92 other active companies with an identical address. These include: ABOTEL Treuhand AG, ACCEDO Beratungs- und Treuhandgesellschaft AG, ADASTRA Incorporated SA.
Management (4)
newest board members
Jan Honoré Matthieu Rottiers,
Andri Sveinsson,
Christian Franz Thorsten Roos
newest authorized signatories
Jan Honoré Matthieu Rottiers,
Tihomir Oreskovic,
Andri Sveinsson,
Christian Franz Thorsten Roos
Executive board
Commercial register information
Entry in the commercial register
11.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.133-5
UID/VAT
CHE-392.884.975
Sector
Business management and administration
Purpose (Original language)
Kauf und Verkauf sowie Handel mit chemischen und pharmazeutischen Produkten aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 13.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 30.10.2019 | 12.10.2021 | |
Other company names
Past and translated company names
- Xantis Pharma Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Xantis Pharma 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: HR02-1005604408, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 09.09.2021, Meldungs Nr. 1'005'287'755, publizierten Tagesregistereintrages Nr. 16'826 vom 06.09.2021 Xantis Pharma AG, in Baar, CHE-392.884.975, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2021, Publ. 1005311385).
Statutenänderung:
25.08.2021. [Das Statutendatum vom 25.09.2021 wurde irrtümlich eingetragen.]
Publication number: HR02-1005311385, Commercial Registry Office Zug, (170)
Xantis Pharma AG, in Baar, CHE-392.884.975, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2021, Publ. 1005287755).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-254.525.813), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Publication number: HR02-1005287755, Commercial Registry Office Zug, (170)
Xantis Pharma AG, in Cham, CHE-392.884.975, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004932920).
Statutenänderung:
25.09.2021.
Sitz neu:
Baar.
Domizil neu:
Ibelweg 18A, 6300 Zug.
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.