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AG Basel-Stadt ActiveLast change · 26 June 2026
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NeoPredics AG

CHE303160239·c/o kineo finance AG Rittergasse 22, 4051 Basel

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
4
Linked companies
2
Sectors
2020
Founded

AI summary

NeoPredics AG is a Swiss AG based in Basel, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

NEST. 2020

NeoPredics AG, AG · Basel-Stadt · Basel

Officers1
Linked companies4
Share capitalCHF 2'933'884

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Finance / FintechHealthcare / Medical

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Company details

Legal form
AG
Seat
Basel
Canton
Basel-Stadt
Share capital
CHF 2'933'884
Registered
24 January 2020
Status
Active

Sectors

Finance / FintechHealthcare / Medical

Registered purpose

Die Gesellschaft bezweckt die Forschung, die Entwicklung, die Herstellung, der Handel, die Vermarktung und der Betrieb von Systemen und Geräten im Gesundheitsbereich sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002020CHF 236'6672020CHF 2'933'8842025
Nominal capital as published in the register since 2020 (earliest available publication).
  1. 26 June 2026Management change

    NeoPredics AG , in Basel , CHE-303.160.239 , Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2026, Publ. 1006575649). Ausgeschiedene Personen und erloschene Unterschriften: Usen, Todd, amerikanischer Staatsangehöriger, in Bethany Beach (US), Präsident des Verwaltung

  2. 20 February 2026Management change

    NeoPredics AG , in Basel , CHE-303.160.239 , Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2025, Publ. 1006365868). Eingetragene Personen neu oder mutierend: Usen, Todd, amerikanischer Staatsangehöriger, in Bethany Beach (US), Präsident des Verwaltungsrates, mit

  3. 25 June 2025Capital changePurpose update

    NeoPredics AG , in Basel , CHE-303.160.239 , Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006230042). Statutenänderung: 17.06.2025. Zweck neu: Die Gesellschaft bezweckt die Forschung, die Entwicklung, die Herstellung, der Handel, die Vermarktung und

  4. 16 January 2025Register update

    NeoPredics AG , in Basel , CHE-303.160.239 , Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006207267). Domizil neu: c/o kineo finance AG, Rittergasse 22, 4051 Basel.

  5. 17 December 2024Register update

    NeoPrediX AG , in Basel , CHE-303.160.239 , Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2021, Publ. 1005326804). Statutenänderung: 09.12.2024. Firma neu: NeoPredics AG . Uebersetzungen der Firma neu: (NeoPredics SA) (NeoPredics Ltd.) .

  6. 4 November 2021Register update

    NeoPrediX AG , in Basel , CHE-303.160.239 , Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2020, Publ. 1005062186). Domizil neu: c/o kineo finance AG, Aeschengraben 20, 4051 Basel.

  7. 30 December 2020Management change

    NeoPrediX AG , in Basel , CHE-303.160.239 , Aktiengesellschaft (SHAB Nr. 182 vom 18.09.2020, Publ. 1004981487). Ausgeschiedene Personen und erloschene Unterschriften: Pfahlert, Volker Herbert, deutscher Staatsangehöriger, in Kandern (DE), Präsident des Verwalt

  8. 18 September 2020Capital changeManagement change

    NeoPrediX AG , in Basel , CHE-303.160.239 , Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813491). Statutenänderung: 17.08.2020. 14.09.2020. Aktienkapital neu: CHF 236'667.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 236'667.00 [

  9. 24 January 2020New registrationCapital changeManagement change

    NeoPrediX AG (NeoPrediX SA) (NeoPrediX Ltd.) , in Basel , CHE-303.160.239 , c/o DiaMedCare AG, Aeschengraben 20, 4051 Basel, Aktiengesellschaft (Neueintragung). Statutendatum: 17.01.2020. Zweck: Zweck der Gesellschaft ist die Forschung, die Entwicklung, die He

People and mandates

4 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • GR
    Gerhard Ries
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Kineo Finance AG
    via Gerhard Ries
    1 shared
  • LifeCare Partners GmbH
    via Gerhard Ries
    1 shared
  • Quercis Pharma AG
    via Gerhard Ries
    1 shared
  • XR Invest AG
    via Gerhard Ries
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.