Reports for Takeda Pharma AG
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About Takeda Pharma AG
- Takeda Pharma AG from Glattpark (Opfikon) operates in the sector «Trading in consumer goods» and is active.
- There are 7 active persons registered in the management.
- On the 13.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Takeda Pharma AG is registered under the UID CHE-103.780.122.
- Baxter AG, Baxter Healthcare SA, Baxter Holdings GmbH have the same address as Takeda Pharma AG.
Management (7)
newest board members
newest authorized signatories
Marlies Meyer,
Efthymios Lioulias,
Bairbre Grace Lynch,
Martin Jörg Friederich,
Albert Heinrich Jacober
Commercial register information
Entry in the commercial register
28.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Opfikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.915.992-1
UID/VAT
CHE-103.780.122
CHE-392.069.099 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Vertrieb von pharmazeutischen Spezialitäten, insbesondere von Produkten der Takeda-Gruppe; kann sich an anderen Unternehmungen beteiligen und sich mit diesen zusammenschliessen, und Unternehmungen, an denen sie beteiligt ist, direkt oder indirekt finanzieren; kann Grundstücke erwerben, halten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 29.05.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 28.05.2012 | |
Other company names
Past and translated company names
- Nycomed Pharma AG
- Hafslund Nycomed Pharma AG
- Nycomed AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Takeda Pharma 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: HR02-1006029854, Commercial Registry Office Zurich, (20)
Takeda Pharma AG, in Opfikon, CHE-103.780.122, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2024, Publ. 1005955809).
Eingetragene Personen neu oder mutierend:
Meyer, Marlies, österreichischer Staatsangehöriger, in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005955809, Commercial Registry Office Zurich, (20)
Takeda Pharma AG, in Opfikon, CHE-103.780.122, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2024, Publ. 1005953330).
Ausgeschiedene Personen und erloschene Unterschriften:
Langenfeld, Matthias Rudolf Wilhelm, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005953330, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 168 vom 31.08.2023 publizierten TR-Eintrag Nr. 35381 vom 28.08.2023 Takeda Pharma AG, in Opfikon, CHE-103.780.122, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2023, Publ. 1005899544). Die Liste der Belege wurde ergänzt.
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.