Alentis Therapeutics AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-227.760.145
Calendar
Date of incorporation:
3/29/2019
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Location:
Allschwil
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Office:
Allschwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 8'298'899.29

Management

Male

Markus Meyer

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Neuenburg, DE

Manager

Joint signing authority (any two to sign)

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Female

Valentina Aureggi

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Zürich

Joint signing authority (any two to sign)

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Male

Geoffrey Teixeira

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Basel

Joint signing authority (any two to sign)

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Male

Alberto Toso

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Basel

Joint signing authority (any two to sign)

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Male

Naveed Siddiqi

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Luigi Manenti

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Livingston, US

Joint signing authority (any two to sign)

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Female

Rafaele Tordjman épouse Baruchel

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Cyril Barthelemy

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Le Castera, FR

Joint signing authority (any two to sign)

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Male

William Pao

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Nashville, US

Member of the board

Joint signing authority (any two to sign)

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Male

Luca Santarelli

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Dina Chaya Moghrabi

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Female

Anna Chen

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San Diego, US

Member of the board

Joint signing authority (any two to sign)

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Male

Sandipkumar Kapadia

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Princeton, US

Member of the board

Joint signing authority (any two to sign)

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Male

Brian Liu

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Mountain View, US

Member of the board

Joint signing authority (any two to sign)

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Male

Jonathan Freve

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Northborough, US

Joint signing authority (any two to sign)

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Male

Roberto Iacone

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Basel

Member of the board

Joint signing authority (any two to sign)

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Aditya Venugopal

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Castile, US

Joint signing authority (any two to sign)

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Seokho Yoon

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Tenafly, US

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hegenheimermattweg 167A 4123 Allschwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2568910.10.202519915.10.20251006458817
3557606.10.202519408.10.20251006452922
4524119.09.202518424.09.20251006441014
5499005.09.202517410.09.20251006429636
6333616.06.202511619.06.20251006360776
7106118.02.20253621.02.20251006263970
8647319.11.202422822.11.20241006185663
9583718.10.202420623.10.20241006160996
10246426.04.20248401.05.20241006022553

Company Purpose

Die Gesellschaft bezweckt die Entwicklung und Kommerzialisierung von Therapeutika auf dem Gebiet der Humanmedizin, insbesondere zur Behandlung von chronischen Erkrankungen und Krebs. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.