Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for Zenon Therapeutics AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 Zenon Therapeutics AG
- Zenon Therapeutics AG is currently active and the industry «Production of pharmaceutical substances». The legal headquarters are in Zug.
- The company was founded on 20.03.2019 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.12.2023.
- The company is registered in the commercial register ZG under the UID CHE-363.720.975.
- On the same address there are 131 other active companies registered. These include: 4element Investments AG, AB Aktiengesellschaft für Anlagen und Beteiligungen, Abioinvest AG.
Management (3)
newest board members
Dr. Peter M. Müller,
Prof. Dr. Franz Xaver Vollenweider,
Stephan Markus Metz
newest authorized signatories
Dr. Peter M. Müller,
Prof. Dr. Franz Xaver Vollenweider,
Stephan Markus Metz
Commercial register information
Entry in the commercial register
20.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.375-6
UID/VAT
CHE-363.720.975
Sector
Production of pharmaceutical substances
Purpose (Original language) Customise the company purpose with just a few clicks.
Erforschung, Entwicklung, Herstellung und Vertrieb chemischer und pharmazeutischer Produkte aller Art sowie Erbringung technischer, wissenschaftlicher und kommerzieller Dienstleistungen auf dem Gebiet des Gesundheitswesens; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 17.05.2021 | ||
Other company names
Past and translated company names
- Zenon Pharmaceuticals SA
- Zenon Pharmaceuticals Ltd
- Zenon Pharmaceuticals AG
Ownership structure
Holdings
Newest SOGC notifications: Zenon Therapeutics 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: HR02-1005921687, Commercial Registry Office Zug, (170)
Zenon Therapeutics AG, in Zug, CHE-363.720.975, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2023, Publ. 1005686822).
Statutenänderung:
11.12.2023.
Aktienkapital neu:
CHF 158'838.87 [bisher: CHF 146'017.88].
Liberierung Aktienkapital neu:
CHF 158'838.87 [bisher: CHF 146'017.88].
Aktien neu:
15'883'887 vinkulierte Namenaktien zu CHF 0.01 [bisher: 14'601'788 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt CHF 1'474'413.85, wofür 1'282'099 vinkulierte Namenaktien zu CHF 0.01 ausgegeben werden. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1005686822, Commercial Registry Office Zug, (170)
Zenon Therapeutics AG, in Zug, CHE-363.720.975, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2022, Publ. 1005641471).
Weitere Adressen:
Bahnhofstrasse 20, 6300 Zug.
Publication number: HR02-1005641471, Commercial Registry Office Zug, (170)
Zenon Therapeutics AG, in Zug, CHE-363.720.975, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371650).
Statutenänderung:
12.12.2022.
Aktienkapital neu:
CHF 146'017.88 [bisher: CHF 126'391.37].
Liberierung Aktienkapital neu:
CHF 146'017.88 [bisher: CHF 126'391.37].
Aktien neu:
14'601'788 vinkulierte Namenaktien zu CHF 0.01 [bisher: 12'639'137 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 2'257'048.65, wofür 1'962'651 Namenaktien zu CHF 0.01 ausgegeben werden.
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.