Amyra Biotech AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-321.956.288
Calendar
Date of incorporation:
3/15/2013
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 232'964.40

Management

Male

Werner Tschollar

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Préverenges

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Zehnder

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Gremaud

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Rüttenen

Joint signing authority (any two to sign)

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Male

Douglas Günthardt

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Zofingen

Member of the board

Joint signing authority (any two to sign)

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Male

Sulayman Mourabit

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Winterthur

Joint signing authority (any two to sign)

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Male

Julian Tschollar

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Préverenges

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Malzgasse 9 4052 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2493909.07.202513314.07.20251006383647
3549121.08.202416426.08.20241006114055
4373506.06.202411111.06.20241006053624
5423903.07.202312906.07.20231005788737
6362108.06.202311213.06.20231005767195
7362222.06.202212227.06.20221005505277
8625427.09.202119030.09.20211005302050
9462205.07.202113008.07.20211005244064
10394006.07.202013109.07.20201004933034

Company Purpose

Forschung, Entwicklung, Fabrikation und Vertrieb im Bereich von pharmazeutischen, medizinischen, biotechnologischen und verwandten Produkten sowie Erbringung von damit im Zusammenhang stehenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten