Phoenixus AG
Company Overview
Previous Company Names
- Turing Pharmaceuticals AG
- (Turing Pharmaceuticals Ltd)
- Vyera Pharmaceuticals AG
- (Vyera Pharmaceuticals Ltd)
Management
Mathieu Bigois
Genève
Chairperson of the board
Individual signing authority
Ross Maclean
Acton, CA
Member of the board
Without signing authority
Jean-Luc El-Houeiss
London, GB
Member of the board
Without signing authority
Walter Blum
Zug
Member of the board
Individual signing authority
Erika Maurer
Zürich
Having right to sign
Joint signing authority (any two to sign)
Gerald Yardy
Baar
Having right to sign
Joint signing authority (any two to sign)
Lukas Däscher
Oberrieden
Having right to sign
Joint signing authority (any two to sign)
William Rueckert
Southport
Member of the board
Without signing authority
Miguel Barron
Rancho Palos Verdes
Member of the board
Without signing authority
Thomas Allison
Naples
Chairperson of the board
Individual signing authority
Lukas Däscher
Kilchberg
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9263 | 22.05.2025 | 101 | 27.05.2025 | 1006342001 |
| 2 | 22192 | 27.12.2024 | 1 | 03.01.2025 | 1006220238 |
| 3 | 924 | 18.01.2024 | 15 | 23.01.2024 | 1005941383 |
| 4 | 21113 | 27.12.2023 | 1 | 03.01.2024 | 1005924631 |
| 5 | 19133 | 28.11.2023 | 234 | 01.12.2023 | 1005898769 |
| 6 | 2444 | 10.02.2023 | 32 | 15.02.2023 | 1005678832 |
| 7 | 19120 | 16.12.2022 | 248 | 21.12.2022 | 1005634431 |
| 8 | 16862 | 11.11.2022 | 223 | 16.11.2022 | 1005605512 |
| 9 | 12543 | 19.08.2022 | 163 | 24.08.2022 | 1005546527 |
| 10 | 1194 | 24.01.2022 | 19 | 27.01.2022 | 1005391038 |
Company Purpose
Forschung, Entwicklung, Verwertung sowie Vermarktung von und Handel mit (einschliesslich Kauf, Bestellung, Verkauf und Vertrieb) pharmazeutischen und ähnlichenProdukten und Technologien; vollständige Zweckumschreibung gemäss Statuten