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AG Luzern ActiveLast change · 16 February 2026
AT

Auven Therapeutics SA

CHE499592014·Rigistrasse 28, 6006 Luzern

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1
Officers
2
Sectors
2024
Founded

AI summary

Auven Therapeutics SA is a Swiss AG based in Luzern, active in the commercial register, with 1 person on record.▍

Company analysis

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ATEST. 2024

Auven Therapeutics SA, AG · Luzern · Luzern

Officers1
Share capitalCHF 11'249'470

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Luzern
Canton
Luzern
Share capital
CHF 112'494.70
Registered
2 October 2024
Status
Active

Sectors

Finance / FintechRetail / Trade

Registered purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten, die Finanzierung und der Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen sowie jegliche Geschäftstätigkeiten ausüben und…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002024CHF 111'8192025CHF 112'4942026
Nominal capital as published in the register since 2024 (earliest available publication).
  1. 16 February 2026Capital change

    Auven Therapeutics SA , in Luzern , CHE-499.592.014 , Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2025, Publ. 1006380515). Statutenänderung: 02.02.2026. Aktienkapital neu: CHF 112'494.70 [bisher: CHF 111'819.25]. Liberierung Aktienkapital neu: CHF 112'494.70 [b

  2. 10 July 2025Capital change

    Auven Therapeutics SA , in Luzern , CHE-499.592.014 , Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2025, Publ. 1006247687). Statutenänderung: 04.07.2025. Aktienkapital neu: CHF 111'819.25 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 111'819.25 [bi

  3. 5 February 2025Capital change

    Auven Therapeutics SA , in Luzern , CHE-499.592.014 , Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2024, Publ. 1006213188). Statutenänderung: 22.01.2025. Kapitalband gemäss näherer Umschreibung in den Statuten.

  4. 23 December 2024Capital changeManagement change

    Auven Therapeutics SA , in Luzern , CHE-499.592.014 , Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2024, Publ. 1006143192). Grenzüberschreitende Fusion: Übernahme der Aktiven und Passiven der C.T. Phinco S.à r.l., in Luxemburg (LU) (B171526), eine Société à resp

  5. 2 October 2024New registrationCapital changeManagement change

    Auven Therapeutics SA (Auven Therapeutics AG) , in Luzern , CHE-499.592.014 , Rigistrasse 28, 6006 Luzern, Aktiengesellschaft (Neueintragung). Statutendatum: 27.09.2024. Zweck: Der Zweck der Gesellschaft ist der Erwerb, das Halten, die Finanzierung und der Ver

People and mandates

0 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.

  • AH
    Anthony Hugh Wild
    Mitglied des Verwaltungsrates
    Einzelunterschrift

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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.