Reports for Dottikon Exclusive Synthesis AG
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About Dottikon Exclusive Synthesis AG
- Dottikon Exclusive Synthesis AG from Dottikon operates in the sector «Production of pharmaceutical substances» and is active.
- The management of the company Dottikon Exclusive Synthesis AG consists of 34 persons.
- On the 06.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-105.948.071.
- On the same address as Dottikon Exclusive Synthesis AG there are 4 other active companies registered. These include: Dottikon ES Holding AG, Dottikon ES Management AG, Pensionskasse der DOTTIKON ES Gruppe.
Management (34)
newest board members
Dr. Pierre-Alain Ruffieux,
Dr. Bernhard Urwyler,
Dr. Markus Blocher
newest authorized signatories
Dr. Claus Dittel,
Dr. Pierre-Alain Ruffieux,
Dr. Rolf Jens Schaller,
Giuseppe Seminara,
Emanuel Meier
Commercial register information
Entry in the commercial register
04.06.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dottikon
Commercial Registry Office
AG
Commercial register number
CH-400.3.911.160-8
UID/VAT
CHE-105.948.071
CHE-116.328.719 VAT
Sector
Production of pharmaceutical substances
Purpose (Original language)
DESAG bezweckt die Verfahrensentwicklung, die Herstellung und den Verkauf chemischer Zwischenprodukte und Wirkstoffe. Sie kann alle damit im Zusammenhang stehenden Geschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 18.07.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 22.07.2013 | 17.07.2017 | |
| KPMG AG | Zürich | 16.11.2004 | 21.07.2013 | |
| PricewaterhouseCoopers AG | Aarau | <2004 | 15.11.2004 | |
Other company names
Past and translated company names
- Dottikon Exclusive Synthesis Ltd
- Dottikon Exclusive Synthesis SA
- DOTTIKON EXCLUSIVE SYNTHESIS SA
- DOTTIKON EXCLUSIVE SYNTHESIS AG
- DOTTIKON EXCLUSIVE SYNTHESIS Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dottikon Exclusive Synthesis 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: HR02-1006171876, Commercial Registry Office Aargau, (400)
Dottikon Exclusive Synthesis AG, in Dottikon, CHE-105.948.071, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2024, Publ. 1006122764).
Ausgeschiedene Personen und erloschene Unterschriften:
Tripolt, Kurt, österreichischer Staatsangehöriger, in Horgen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006122764, Commercial Registry Office Aargau, (400)
Dottikon Exclusive Synthesis AG, in Dottikon, CHE-105.948.071, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085943).
Eingetragene Personen neu oder mutierend:
Dittel, Dr. Claus, deutscher Staatsangehöriger, in Allschwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1006085943, Commercial Registry Office Aargau, (400)
Dottikon Exclusive Synthesis AG, in Dottikon, CHE-105.948.071, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2023, Publ. 1005892345).
Ausgeschiedene Personen und erloschene Unterschriften:
Scheidegger, Dr. Alfred, von Basel und Huttwil, in Stäfa, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ruffieux, Dr. Pierre-Alain, von Fribourg, Broc und Botterens, in Therwil, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.