• Abdomica AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.026.090-6
    Sector: Manufacturing of medical goods

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    -

    Reports for Abdomica AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Entwicklung, Herstellung und Vertrieb von medizin-technischen und multimedial-technischen Produkten; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    KPMG AG
    Zürich 24.06.2015 22.03.2017
    Spissenegg AG
    Horw 01.05.2006 23.06.2015
    Steffen & Rausch Unternehmensberatung AG
    Weinfelden <2004 30.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Abdomica Ltd in liquidation
    • Abdomica SA en liquidation
    • Abdomica AG
    • Abdomica SA
    • Abdomica Ltd
    • Abdomium AG
    • Oblicus AG
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    Newest SOGC notifications: Abdomica AG in Liquidation

    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

    SOGC 12.05.2021
    Categories: Change of company name, Change in capital, Change of company address, Change in management, Liquidation

    Publication number: HR02-1005178926, Commercial Registry Office Zug

    Abdomica AG, in Baar, CHE-109.882.821, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3421219).

    Statutenänderung:
    28.04.2021.

    Firma neu:
    Abdomica AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Abdomica SA en liquidation) (Abdomica Ltd in liquidation).

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Implantica Management AG, Baarerstrasse 57, 6300 Zug.

    Aktien neu:
    10'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].

    Eingetragene Personen neu oder mutierend:
    Siegenthaler, Stephan, von Trub, in Seedorf (UR), Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: in Burgdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

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