Beone Medicines I Gmbh
Beone Medicines I Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE151848099, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 5 September 2017 and lists its registered address as Basel, Switzerland. 1 shareholder is on record for Beone Medicines I Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for Beone Medicines I Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.
The largest of these is Ltd. (11726698) Beone Medicines Uk, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ltd. (11726698) Beone Medicines Uk | 100% | Zefix — Swiss Central Business Names Index |
Officers
5
The Geschäftsführer of Beone Medicines I Gmbh currently on record is Jan-henrik Terwey; five officers are currently on record for Beone Medicines I Gmbh, filed with Zefix — Swiss Central Business Names Index.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Beone Medicines I Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Beone Medicines I Gmbh sits 2 levels below its ultimate parent, BG NC 2, Ltd, registered in Cayman Islands. 12 subsidiaries are recorded beneath it, across 10 jurisdictions. The full chain up to BG NC 2, Ltd is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Beone Medicines I Gmbh's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 12 subsidiaries span Switzerland, Poland, Germany, Netherlands, Spain, Belgium, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BG NC 2, Ltd
Cayman Islands
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Frequently Asked Questions
Who owns Beone Medicines I Gmbh?
One shareholder is currently on record for Beone Medicines I Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Ltd. (11726698) Beone Medicines Uk, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Beone Medicines I Gmbh's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Beone Medicines I Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Beone Medicines I Gmbh have on record?
1 shareholder is shown on record for Beone Medicines I Gmbh.
What is Beone Medicines I Gmbh's company registration number?
Beone Medicines I Gmbh's registration number is CHE151848099, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Beone Medicines I Gmbh still an active company?
Beone Medicines I Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Beone Medicines I Gmbh incorporated?
Beone Medicines I Gmbh was incorporated on 5 September 2017, according to Zefix — Swiss Central Business Names Index.
What is Beone Medicines I Gmbh's registered address?
The registered address on file for Beone Medicines I Gmbh is Basel, Switzerland.
Who are the officers/directors of Beone Medicines I Gmbh?
The Geschäftsführer of Beone Medicines I Gmbh currently on record is Jan-henrik Terwey; five officers are currently on record for Beone Medicines I Gmbh, filed with Zefix — Swiss Central Business Names Index. Management authority at Beone Medicines I Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Beone Medicines I Gmbh have a parent company or subsidiaries?
Beone Medicines I Gmbh sits 2 levels below its ultimate parent, BG NC 2, Ltd, registered in Cayman Islands. 12 subsidiaries are recorded beneath it, across 10 jurisdictions. Those 12 subsidiaries span Switzerland, Poland, Germany, Netherlands, Spain, Belgium, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Beone Medicines I Gmbh's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Beone Medicines I Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Beone Medicines I Gmbh's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Beone Medicines I Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 6 October 2026.