Tillotts Pharma AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.896.810
Calendar
Date of incorporation:
12/22/2009
Location icon
Location:
Rheinfelden
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Office:
Rheinfelden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'644'730.00

Management

Male

Sachiaki Ibe

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Tokyo, JP

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Tóth

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Bottmingen

Managing member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Mitsuhiro Ibe

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Tokyo, JP

Member of the board

Joint signing authority (any two to sign)

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Male

Mattias Norrman

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Sigtuna, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Johann Spleiss

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Ziefen

Joint signing authority (any two to sign)

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Male

Harald Haubitz

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Hausen im Wiesental, DE

Joint signing authority (any two to sign)

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Male

Adrian Hill

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Zug

Joint signing authority (any two to sign)

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Male

Oliver Isch

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Fislisbach

Joint signing authority (any two to sign)

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Female

Gabriella Schraner

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Wallbach

Joint signing authority (any two to sign)

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Male

Ragip Ziyal

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Magden

Joint signing authority (any two to sign)

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Male

Masakazu Sakurai

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Tokyo, JP

Member of the board

Joint signing authority (any two to sign)

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Female

Mirjam Zedtwitz

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Zürich

Sekretärin (nichtmitglied)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baslerstrasse 15 4310 Rheinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21626602.12.202423705.12.20241006196150
31563319.11.202422822.11.20241006185782
41372409.10.202419914.10.20241006153448
5309427.02.20244301.03.20241005975219
61595721.11.202322924.11.20231005893485
7623725.04.20238228.04.20231005734829
8154025.01.20232030.01.20231005664891
9629918.05.20219721.05.20211005188983
10134629.01.20212303.02.20211005090912

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung, den Vertrieb sowie die Vermarktung von pharmazeutischen Produkten. Sie kann alle Geschäfte tätigen, die mit dem Hauptzweck direkt oder indirekt zusammenhängen und Vermögensanlagen anderer Art tätigen.