Cellestia Biotech AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-162.364.457
Calendar
Date of incorporation:
11/3/2015
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 715'640.90

Previous Company Names

  • Cellestia Biotech SA

Management

Male

Guido Guidi

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Mailand, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Karsunky

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Bourg-en-Lavaux

Member of the board

Joint signing authority (any two to sign)

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Male

Silvio Inderbitzin

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Horw

Member of the board

Joint signing authority (any two to sign)

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Male

Rajwinder Lehal

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Zürich

Member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Emanuel Dettwiler

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Oberwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Freddy Radtke

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Epalinges

Chairperson of the board

Joint signing authority (any two to sign)

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Rajwinder Lehal

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Michael Bauer

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Lörrach

Member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Dirk

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Jonen

Member of management

Joint signing authority (any two to sign)

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Richard Peck

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Basel

Member of management

Joint signing authority (any two to sign)

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Christoph Rentsch

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Maximilien Murone

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Ecublens

Member of management

Joint signing authority (any two to sign)

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Male

Radek Spisek

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Prag, CZ

Member of the board

Joint signing authority (any two to sign)

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Melissa Epstein

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Florida

Member of the board

Joint signing authority (any two to sign)

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Laura Beni

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Allschwil

Joint signing authority (any two to sign)

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Florian Vogl

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Therwil

Joint signing authority (any two to sign)

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Male

Ralf Rosenow

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Meilen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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David Epstein

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Ocean Ridge

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grosspeteranlage 29 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1119812.02.2026100657192917.02.20261006571929
2A108309.02.2026100656788512.02.20261006567885
3829526.11.2025100649892001.12.20251006498920
4527422.07.2025100639448325.07.20251006394483
5736312.11.2024100617967915.11.20241006179679
6443103.07.2024100607835908.07.20241006078359
7766101.12.2023100590259106.12.20231005902591
8630305.10.2023100585685510.10.20231005856855
9337630.05.2023100575909602.06.20231005759096
10272528.04.2023100573781203.05.20231005737812

Company Purpose

Die Gesellschaft bezweckt die Entwicklung von Therapien, welche auf die Behandlung von menschlichen Erkrankungen, insbesondere im Bereich der Onkologie und der Immunologie, ausgerichtet sind. Die Gesellschaft kann im In- und Ausland Immaterialgüterrechte und Lizenzen jeder Art erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten, belasten und veräussern sowie Vermögensanlagen anderer Art tätigen.