Reports for Altamira Medica AG
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About Altamira Medica AG
- Altamira Medica AG has its legal headquarters in Basel and is active. It operates in the sector «Research and development».
- The management of the company Altamira Medica AG consists of 2 persons.
- The most recent commercial register change was made on 20.10.2025. You can find all changes under «Notifications».
- The reported UID is CHE-437.410.127.
- The IPI database currently contains 4 trademarks or applications for the company Altamira Medica AG.
- There are 9 other active companies that have registered an identical address. These include: Altamira Therapeutics AG, Ascensia Diabetes Care Holdings AG, Ascensia Diabetes Care Switzerland AG.
Commercial register information
Entry in the commercial register
28.08.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-170.3.044.876-9
UID/VAT
CHE-437.410.127
Sector
Research and development
Purpose (Original language)
Entwicklung, Herstellung und Vermarktung von Medizinprodukten und Arzneimitteln; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 20.10.2025 | ||
Other company names
Past and translated company names
- Altamira Medica Ltd
- Altamira Medica SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.11.2021 | active | 05824/2021 |
| to the trademark | 11.11.2021 | active | 05823/2021 |
Newest SOGC notifications: Altamira Medica AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006462128, Commercial Registry Office Basel-Stadt, (270)
Altamira Medica AG, in Basel, CHE-437.410.127, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895569). [gestrichen: Mit Erklärung vom 28.08.2020 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
HB&P Wirtschaftsprüfung AG (CHE-103.547.436), in Basel, Revisionsstelle.
Publication number: HR02-1005895569, Commercial Registry Office Basel-Stadt, (270)
Altamira Medica AG, in Basel, CHE-437.410.127, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2023, Publ. 1005871846).
Eingetragene Personen neu oder mutierend:
Meyer, Thomas, von Solothurn, in Zuchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Winzeler, Heinz, von Thayngen, in Wallisellen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005871786, Commercial Registry Office Zug, (170)
Altamira Medica AG, in Zug, CHE-437.410.127, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653938). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.