Age of the company
8 yearsCapital in CHF
100'000Active brands
0Reports for Xantis Pharma AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Xantis Pharma AG
- Xantis Pharma AG from Zug operates in the sector «Business management and administration» and is active.
- The company was founded on 11.12.2015 and has 4 persons in its management.
- On the 15.11.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-392.884.975.
- Companies with the same address as Xantis Pharma AG: ABOTEL Treuhand AG, ACCEDO Beratungs- und Treuhandgesellschaft AG, ACUTRONIC Medical Produktion AG.
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) Customise the company purpose with just a few clicks.
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
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.