Anesta AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.138.158
Calendar
Date of incorporation:
6/15/2004
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 47'000'000.00

Previous Company Names

  • Anesta GmbH

Management

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Treureva AG

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Zürich

Spezialrevisor

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Male

Theodorus Andriessen

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Wilnis, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Whitty

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard David Koch

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Tremml

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Thalwil

General manager

Individual signing authority

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Male

Peter Pestalozzi

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Urs Erne

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Buchs

Member of the board

Without signing authority

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Male

Peter Pestalozzi

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Meilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Landolt

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Alain Aragues

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Paris, FR

Manager

Individual signing authority

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Male

Andreas Bosshard

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Kaisten

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 23 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11609511.12.201224414.12.20126976294
21018406.08.201215309.08.20126803486
31719023.12.201125329.12.20116483272
4834525.06.200812501.07.200828/4550506
51494422.11.200723128.11.200715/4220604
6828829.06.200712805.07.200724/4010588
71061230.09.200519406.10.200518/3047584
8(Transfer seat)25131.12.200313
9335008.03.20115011.03.20116071620
101498212.12.200624518.12.200621/3686402

Company Purpose

Entwicklung, Produktion von und Handel mit pharmazeutischen Produkten, Durchführung oder Förderung medizinischer Ausbildungs- und Fortbildungsveranstaltungen, Beratung von Medizinalpersonen, Durchführung und Förderung von Massnahmen, die eine internationale Harmonisierung der Gesetzgebung auf dem Gebiete der Medizin zum Ziele haben, Durchführung von Finanzierungsgeschäften aller Art, Vergabe und Verwaltung von Lizenzen, Erwerb, Verwaltungen und Veräusserung von Beteiligungen