Novelpharm AG
Corporation · Zug
Commercial register
- Status
- Active
- Entered on
- Mar 13, 2006
- Capital
- CHF 2'000'000, fully paid in
- UID
- CHE-112.818.551
- Registered seat
- Zug
- Canton
- Zug
Purpose
Forschung und Entwicklung pharmazeutischer Produkte; kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften errichten sowie Liegenschaften erwerben
- Legal form
- Corporation
- Address
- Chollerstrasse 4, 6300 Zug
- CH-ID
- CH17030292583
- Statutes
- Mar 6, 2006, Sep 27, 2010, Apr 12, 2011, Jul 10, 2013, Sep 16, 2014, Aug 24, 2017
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · sole signature · citizen of Zurzach, Zollikon
Member of the board of directors · sole signature · citizen of Küssnacht am Rigi, Zürich
Auditor · Zürich
Former officers (3)
Auditor · Lachen
Auditor · Zürich
Auditor · Schübelbach
Register notices
Jan 24, 2024 · Change
- Address
- Bahnhofstrasse 10, 6302 Zug → Chollerstrasse 4, 6300 Zug
Published text
Domizil neu: Chollerstrasse 4, 6300 Zug.
Jan 24, 2023 · Change
- New officers
- Marcel Gross · Chair of the board of directors · sole signature
Published text
Eingetragene Personen neu oder mutierend: Gross, Marcel, von Zurzach, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Jun 6, 2019 · Change
- New officers
- BGS Wirtschaftsprüfungs AG · Auditor
- Officers who left
- KMU Treuhand und Revisions AG · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: KMU Treuhand und Revisions AG (CHE-106.837.971), in Schübelbach, Revisionsstelle. Eingetragene Personen neu oder mutierend: BGS Wirtschaftsprüfungs AG (CHE-205.618.556), in Zürich, Revisionsstelle.
Sep 5, 2017
No. 3733321
Novelpharm AG, in Zug, CHE-112.818.551, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2016, Publ. 2637935). Statutenänderung: 24.08.2017. Die Generalversammlung hat mit Beschluss vom 24.08.2017 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.
Feb 3, 2016 · Change of address
No. 2637935
Novelpharm AG, in Zug, CHE-112.818.551, Aktiengesellschaft (SHAB Nr. 237 vom 07.12.2015, Publ. 2523021). Domizil neu: Bahnhofstrasse 10, 6302 Zug.
Proceedings and calls
Jun 6, 2025 · Invitation to the general meeting
- Meeting on
- Jun 27, 2025
- Published by
- Novelpharm AG
Jun 20, 2024 · Invitation to the general meeting
- Meeting on
- Jul 11, 2024
- Published by
- Novelpharm AG
Nov 8, 2023 · Summons by the register office
- Deadline
- Dec 8, 2023
- Published by
- Handelsregisteramt des Kantons Zug
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Related entities
Trademarks
No. 705268 · Class 5
No. 706219 · Classes 3, 5, 30
No. 702084 · Classes 3, 5, 30
No. 709444 · Classes 3, 5, 30
No. 709451 · Class 5
No. 673187 · Classes 5, 30, 32
No. 552895 · Classes 5, 9, 42
Application 52160/2017 · Class 5
Application 52002/2017 · Class 5
Application 52532/2015 · Classes 5, 30, 32
Holder of 10 trademarks, 7 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.