Phoenixus AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-226.370.706
Calendar
Date of incorporation:
11/20/2014
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 356'425.55

Previous Company Names

  • Turing Pharmaceuticals AG
  • (Turing Pharmaceuticals Ltd)
  • Vyera Pharmaceuticals AG
  • (Vyera Pharmaceuticals Ltd)

Management

Male

Mathieu Bigois

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Genève

Chairperson of the board

Individual signing authority

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Male

Ross Maclean

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Acton, CA

Member of the board

Without signing authority

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Male

Jean-Luc El-Houeiss

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London, GB

Member of the board

Without signing authority

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Male

Walter Blum

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Zug

Member of the board

Individual signing authority

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Martin Shkreli

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New York (US)

Chairperson of the board

Individual signing authority

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Ron Tilles

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New York

Member of the board

Joint signing authority (any two to sign)

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Alan Geller

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Delray Beach

Member of the board

Joint signing authority (any two to sign)

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Female

Erika Maurer

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Felix Brechbühl

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Gerald Yardy

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Male

Lukas Däscher

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Oberrieden

Having right to sign

Joint signing authority (any two to sign)

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Alexandre Zyngier

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New York

Member of the board

Joint signing authority (any two to sign)

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Ron Tilles

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Zürich

Chairperson of the board

Individual signing authority

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Akeel N. Mithani

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New York

Member of the board

Individual signing authority

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Kevin P. Mulleady

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New York (US)

Member of the board

Individual signing authority

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Edward Painter

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Chappaqua (US)

Member of the board

Without signing authority

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Jordan Walker

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Los Angeles

Member of the board

Without signing authority

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Adrian Mühlemann

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

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Jens Schlegel

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Oberentfelden

Having right to sign

Joint signing authority (any two to sign)

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Averill Powers

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New York (US)

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Ruessenstrasse 12 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1926322.05.202510127.05.20251006342001
22219227.12.2024103.01.20251006220238
392418.01.20241523.01.20241005941383
42111327.12.2023103.01.20241005924631
51913328.11.202323401.12.20231005898769
6244410.02.20233215.02.20231005678832
71912016.12.202224821.12.20221005634431
81686211.11.202222316.11.20221005605512
91254319.08.202216324.08.20221005546527
10119424.01.20221927.01.20221005391038

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