Reports for 41medical AG
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About 41medical AG
- 41medical AG with its legal headquarters in Bettlach is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». 41medical AG is active.
- 41medical AG has 6 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.09.2025.
- The Enterprise Identification Number of the company 41medical AG is the following: CHE-104.333.346.
- At the moment, the company 41medical AG has 2 various trademarks or applications in the IPI database.
Management (6)
newest board members
newest authorized signatories
Patrick Lafranchi,
Prof. Dr. Robert Frigg,
Marco Fumasoli,
Silas Remo Zurschmiede,
Nicole Rush-Müller
Executive board
Commercial register information
Entry in the commercial register
09.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bettlach
Commercial Registry Office
SO
Commercial register number
CH-255.4.000.365-6
UID/VAT
CHE-104.333.346
Sector
Manufacturing of medical goods
Purpose (Original language)
Entwicklung, Herstellung und Verkauf von medizinisch-technischen Produkten, Beratung und Unterstützung für die Zulassung solcher Produkte sowie Herstellung und Verkauf von andern mechanisch gefertigten Präzisionsprodukten. Kann im In- und Ausland Zweigniederlassungen errichten, Grundeigentum, Immaterialgüterrechte und Beteiligungen an andern Unternehmen erwerben, halten und veräussern sowie alle Rechtshandlungen vornehmen, die die Verfolgung des Gesellschaftszweckes mit sich bringt oder fördert.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Grenchen | 24.02.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FISTRA AG | Grenchen | 08.12.2008 | 23.02.2016 | |
Other company names
Past and translated company names
- Startech Engineering AG
- Stalder Startech GmbH
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 41medical | 26.06.2023 | active | 02995/2023 |
| 41medical | 26.06.2023 | active | 02995/2023 |
Newest SOGC notifications: 41medical 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: HR02-1006440962, Commercial Registry Office Solothurn, (241)
41medical AG, in Bettlach, CHE-104.333.346, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005927620).
Eingetragene Personen neu oder mutierend:
Rush-Müller, Nicole, von Villars-le-Terroir, in Bettlach, mit Kollektivunterschrift zu zweien [bisher: Müller-Rush, Nicole].
Publication number: HR02-1005927620, Commercial Registry Office Solothurn, (241)
41medical AG, in Bettlach, CHE-104.333.346, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491493).
Domizil neu:
Tannlimattweg 14, 2544 Bettlach.
Eingetragene Personen neu oder mutierend:
Zurschmiede, Silas Remo, von Wilderswil, in Bettlach, mit Kollektivunterschrift zu zweien [bisher: in Buchegg].
Publication number: HR02-1005491493, Commercial Registry Office Solothurn, (241)
41medical AG, in Bettlach, CHE-104.333.346, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005206978).
Ausgeschiedene Personen und erloschene Unterschriften:
Lanz, Andreas, von Walterswil (BE), in Bern, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lafranchi, Patrick, von Maggia, in Zollikofen, Mitglied 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.