Reports for ActivCell Group AG
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About ActivCell Group AG
- ActivCell Group AG is active in the industry «Manufacturing of medical goods» and is currently active. The legal headquarters are in Mosen.
- The management has 5 active persons registered.
- The commercial register entry of the company was last modified on 13.10.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company ActivCell Group AG is the following: CHE-332.195.613.
- 18 trademarks or applications for trademarks of the company ActivCell Group AG are registered at the IPI.
- On the same address there are 3 other active companies registered. These include: Peka System AG, Peka-Metall A.G., Personalfürsorgestiftung der Firma Peka-Metall AG.
Management (5)
newest board members
Dr. Michael Jürg Hiestand,
Dominikus Amadeus Lysek,
Rudolf Paul Weber,
Peter Weber,
Peter Nuot Frei
newest authorized signatories
Dr. Michael Jürg Hiestand,
Dominikus Amadeus Lysek,
Rudolf Paul Weber,
Peter Weber,
Peter Nuot Frei
Commercial register information
Entry in the commercial register
17.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hitzkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.799.312-9
UID/VAT
CHE-332.195.613
Sector
Manufacturing of medical goods
Purpose (Original language)
Entwicklung, Produktion, Vermarktung von und Handel mit Geräten der Medizinaltechnik, insbesondere Hochfrequenztechnologie im medizinisch / therapeutischen Bereich; Organisation von Seminaren, Aus- und Weiterbildungsmassnahmen im therapeutischen, medizinischen Bereich; Beteiligungen; Aufnahme und Gewährung von Darlehen; Stellung von Garantien und anderen Sicherheiten; Errichtung, Erwerb, Verwaltung und Verkauf von Liegenschaften; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten und Wertschriften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| tst Consulting - Thomas Staub | Reinach (AG) | 31.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Marcel Widmer AG | Reinach (AG) | 22.12.2014 | 30.08.2020 | |
Other company names
Past and translated company names
- ActivCell AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ActivCell Group | 30.11.2020 | active | 08666/2020 |
| BoviCellpen | 30.11.2020 | active | 08673/2020 |
Newest SOGC notifications: ActivCell Group 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: HR02-1006456163, Commercial Registry Office Lucerne, (100)
ActivCell Group AG, in Hitzkirch, CHE-332.195.613, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2025, Publ. 1006425951).
Statutenänderung:
03.10.2025.
Aktienkapital neu:
CHF 1'776'440.00 [bisher: CHF 1'388'940.00].
Liberierung Aktienkapital neu:
CHF 1'776'440.00 [bisher: CHF 1'388'940.00].
Aktien neu:
177'644 vinkulierte Namenaktien zu CHF 10.00 [bisher: 138'894 vinkulierte Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Qualifizierte Tatbestände neu:
Verrechnung von Forderungen von CHF 1'640'025.00, wofür 36'445 Namenaktien zu CHF 10.00 ausgegeben werden.
Publication number: HR02-1006425951, Commercial Registry Office Lucerne, (100)
ActivCell Group AG, in Hitzkirch, CHE-332.195.613, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2024, Publ. 1006079299).
Eingetragene Personen neu oder mutierend:
Hiestand, Michael Jürg, von Freienbach, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006079299, Commercial Registry Office Lucerne, (100)
ActivCell Group AG, in Hitzkirch, CHE-332.195.613, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006068616).
Ausgeschiedene Personen und erloschene Unterschriften:
Preuss, Andrea Ulrike, von Olten, in Olten, 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.