Atlas Biotechnology SA

Corporation · Carouge (GE)

Commercial register

Former names
Atlas Biotechnology SA
UID
CHE-208.392.325
CH-ID
CH66030340136
Legal form
Corporation
Registered seat
Carouge (GE)
Address
c/o ABCYS BUSINESS & CONSULTING Sàrl, rue du Tir-au-Canon 4, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Nov 11, 2013
Statutes
Nov 8, 2013, Mar 29, 2016, Aug 26, 2021

Purpose

commerce, distribution, fabrication et développement de produits pharmaceutiques essentiellement à l'étranger (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

2

Galina Zhukovsky

Chair of the board of directors · sole signature · citizen of Pregny-Chambésy, Pregny-Chambésy

Nikolay Zhukovsky

Member of the board of directors · joint signature by two · citizen of Israël, Pregny-Chambésy

Former officers (7)
(CH-550.0.049.632-9) BDO SA

Auditor · Epalinges

until Aug 3, 2016
Galina Zhukovsky

Member of the board of directors · sole signature · citizen of Israël, Pregny-Chambésy

until Feb 25, 2016
Nikolay Zhukovsky

Chair of the board of directors · joint signature by two · citizen of Russie, Jurmala, LVA

until Feb 25, 2016
Galina Zhukovsky

Chair of the board of directors · sole signature · citizen of Israël, Pregny-Chambésy

until Apr 2, 2020
Galina Zhukovsky

Member of the board of directors · joint signature by two · citizen of Israël, Pregny-Chambésy

until Aug 9, 2019
Nikolay Zhukovsky

Member of the board of directors · joint signature by two · citizen of Russie, Pregny-Chambésy

until Jul 8, 2022
Nikolay Zhukovsky

Chair of the board of directors · sole signature · citizen of Russie, Pregny-Chambésy

until Aug 9, 2019

Gazette notices

7 notices

  1. Jul 8, 2022 · Change · Geneva

    SOGC 1005517017

    Officers who left
    Nikolay Zhukovsky · Member of the board of directors · joint signature by two

    Thukovsky Nikolay est maintenant originaire d'Israël.

    Previous notice of Sep 2, 2021

  2. Sep 2, 2021 · Change · Geneva

    SOGC 1005283258

    Registered name
    Atlas Biotechnology SA → Ageronix SA

    Nouvelle raison sociale: Ageronix SA. Statuts modifiés le 26.08.2021.

    Previous notice of Apr 2, 2020

  3. Apr 2, 2020 · Change · Geneva

    SOGC 1004865087

    Officers who left
    Galina Zhukovsky · Chair of the board of directors · sole signature

    Zhukovsky Galina est maintenant originaire de Pregny-Chambésy.

    Previous notice of Aug 9, 2019

  4. Aug 9, 2019 · Change · Geneva

    SOGC 1004693475

    Officers who left
    Galina Zhukovsky · Member of the board of directors · joint signature by two
    Nikolay Zhukovsky · Chair of the board of directors · sole signature

    L'administratrice Zhukovsky Galina, nommée présidente signe désormais individuellement. L'administrateur Zhukovsky Nikolay, jusqu'ici président, signe désormais collectivement à deux.

    Previous notice of Aug 3, 2016

  5. Aug 3, 2016 · Change of officers · Geneva

    SOGC 2986109

    Officers who left
    (CH-550.0.049.632-9) BDO SA · Auditor

    Atlas Biotechnology SA, à Carouge (GE), CHE-208.392.325 (FOSC du 11.04.2016, p. 0/2771921). Selon déclaration du 23.07.2016, il est renoncé à un contrôle restreint. BDO SA n'est plus organe de révision.

  6. Apr 11, 2016 · Change of purpose · Change of address · Geneva

    SOGC 2771921

    Atlas Biotechnology SA, à Genève, CHE-208.392.325 (FOSC du 25.02.2016, p. 0/2689039). But modifié: commerce, distribution, fabrication et développement de produits pharmaceutiques essentiellement à l'étranger (cf. statuts pour but complet). Nouveau siège: Carouge (GE), rue du Tir-au-Canon 4, c/o ABCYS BUSINESS & CONSULTING Sàrl , 1227 Carouge GE. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par courrier recommandé ou par courrier électronique (e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.03.2016.

  7. Feb 25, 2016 · Geneva

    SOGC 2689039

    Officers who left
    Galina Zhukovsky · Member of the board of directors · sole signature
    Nikolay Zhukovsky · Chair of the board of directors · joint signature by two

    Atlas Biotechnology SA, à Genève, CHE-208.392.325 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur président Zhukovsky Nikolay, maintenant domicilié à Pregny-Chambésy, signe désormais individuellement; ses pouvoirs sont modifiés en ce sens. L'administratrice Zhukovsky Galina, signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens.

Trademarks

Alphavir-1

No. 748454 · Class 5

protected until Jun 4, 2030

Holder of one trademark, 1 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.