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About Altamira Medica AG
- Altamira Medica AG with its legal headquarters in Basel is active. Altamira Medica AG operates in the sector «Research and development».
- The management consists of 2 persons. The company was founded on 28.08.2020.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.11.2023.
- Altamira Medica AG is registered in the Canton of BS under the UID CHE-437.410.127.
- The company Altamira Medica AG has currently registered 4 different trademarks or applications for trademarks.
- On the same address as Altamira Medica AG there are 8 other active companies registered. 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.
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: HR02-1005895569, 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.
Publication number: HR02-1005871846, Commercial Registry Office Basel-Stadt, (270)
Altamira Medica AG, bisher in Zug, CHE-437.410.127, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653938).
Statutenänderung:
19.10.2023.
Sitz neu:
Basel.
Domizil neu:
Peter Merian-Strasse 90, 4052 Basel.
Hit list
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