Age of the company
37 yearsCapital in CHF
550'000Active brands
0Address
Thurgauerstrasse 130
8152 Glattpark (Opfikon)
Reports for Takeda Pharma AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Takeda Pharma AG
- Takeda Pharma AG is a Company limited by shares (AG) with its legal headquarters in Glattpark (Opfikon). Takeda Pharma AG belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 28.11.1986 and has 6 persons in its management.
- The last commercial register change was made on 08.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-103.780.122.
- On the same address there are 11 other active companies registered. These include: Baxter AG, Baxter Healthcare SA, Baxter Holdings GmbH.
Management (6)
newest board members
newest authorized signatories
Efthymios Lioulias,
Bairbre Grace Lynch,
Martin Jörg Friederich,
Albert Heinrich Jacober,
David Lacey Hayday
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
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
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
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: HR02-1005955809, 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.
Publication number: HR02-1005899544, Commercial Registry Office Zurich, (20)
Takeda Pharma AG, in Opfikon, CHE-103.780.122, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2023, Publ. 1005827421).
Ausgeschiedene Personen und erloschene Unterschriften:
Franz, Luke Paul, italienischer Staatsangehöriger, in Zürich, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Lioulias, Efthymios, griechischer Staatsangehöriger, in Zürich, mit Kollektivprokura 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.