Anaveon AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-232.476.299
Calendar
Date of incorporation:
12/11/2017
Location icon
Location:
Basel
City icon
Office:
Basel
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'040'007.00

Management

Female

Allison Jeynes-Ellis

Location icon

London, GB

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Florian Müllershausen

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Katopodis

Location icon

Bottmingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Stephanie Maria Fernando-Krähenmann

Location icon

Reinach

Joint signing authority (any two to sign)

Link icon
Male

Christoph Huber

Location icon

Bottmingen

Joint signing authority (any two to sign)

Link icon
Male

Timothy Anderson

Location icon

New York City, US

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jasper Bos

Location icon

Hilversum, NL

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Arkadi Khait

Location icon

Brütten

Joint signing authority (any two to sign)

Link icon
Male

Gary Phillips

Location icon

Choulex

Joint signing authority (any two to sign)

Link icon
Male

Roel Bulthuis

Location icon

Amsterdam, NL

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Dieter Weinand

Location icon

Palm Beach Shores, US

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Denis Patrick

Location icon

New York City, US

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Richard Sachse

Location icon

Allschwil

Joint signing authority (any two to sign)

Link icon
City icon

Gonzalo Garcia Gajardo

Location icon

London

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Hochbergerstr. 60C 4057 Basel

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2931229.12.2025100652869605.01.20261006528696
3485207.07.2025100638085410.07.20251006380854
4199014.03.2025100628600519.03.20251006286005
521409.01.2025100622752414.01.20251006227524
6413724.06.2024100606890027.06.20241006068900
7163605.03.2024100598111708.03.20241005981117
8441010.07.2023100579477713.07.20231005794777
9768428.12.2022100564320303.01.20231005643203
10494726.08.2022100555135231.08.20221005551352

Company Purpose

Die Gesellschaft bezweckt die Erforschung, die Entwicklung, die Herstellung, die Verwertung, den Erwerb und den Vertrieb von pharmazeutischen und diagnostischen Produkten. 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.