Virometix AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.105.074
Calendar
Date of incorporation:
9/28/2009
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'581'497.90

Management

Male

Axel Polack

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Osenberg

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Bob van Gemen

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Almere, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Heck

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Cham

Joint signing authority (any two to sign)

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Male

Marc Mansour

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Halifax, CA

Joint signing authority (any two to sign)

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Male

Jan Ter Meulen

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Mercer Island, US

Member of the board

Joint signing authority (any two to sign)

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Female

Christina Ackermann

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New York, US

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Anna Sumeray

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Andrei Pana

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Zug

Joint signing authority (any two to sign)

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Male

Mark Sumeray

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Zug

Joint signing authority (any two to sign)

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Male

Andrew Oakley

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Arin Ghasparian

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ivan Csendes

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Oberwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pierre Morgon

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Belmont-sur-Lausanne

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Isaac Kobrin

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Harry Welten

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Zofingen

Member of the board

Joint signing authority (any two to sign)

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Male

Armando Zuniga Moreno

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Zürich

Joint signing authority (any two to sign)

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Female

Anna Sumeray

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Zug

Vorsitzende der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Female

Susanne Navid-Pitton

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Menznau

Joint signing authority (any two to sign)

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Knut Sturmhofel

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Sissach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Wagistrasse 14 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11352717.03.2026100660192620.03.20261006601926
25586710.12.2025100651237215.12.20251006512372
34851129.10.2025100647335303.11.20251006473353
42548810.06.2025100635475813.06.20251006354758
51837223.04.2025100631788928.04.20251006317889
659307.01.2025100622437610.01.20251006224376
74446909.10.2024100615292214.10.20241006152922
81754523.04.2024100601855626.04.20241006018556
94048604.10.2023100585541509.10.20231005855415
102511519.06.2023100577492222.06.20231005774922

Company Purpose

Die Gesellschaft bezweckt die Forschung, Entwicklung, Herstellung und den Verkauf von prophylaktischen und therapeutischen Impfstoffen und Arzneimitteln und ähnlichen Produkten im In- und Ausland. Sie kann Patente, Verfahren, Lizenzen und Handelsmarken erwerben, entwickeln, anmelden oder solche verwerten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.