Reports for Arcomed AG
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About Arcomed AG
- Arcomed AG in Kloten is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Arcomed AG is active.
- The company was entered in the trade register on the 13.08.1974.
- On the 23.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-105.813.637.
- The IPI database currently contains 3 trademarks or applications for the company Arcomed AG.
- Caraa Fassaden AG, Claras Immobilien AG, Dental-Labor René Weber have the same address as Arcomed AG.
Management (5)
newest board members
newest authorized signatories
Jonas Keller,
Juan Pacheco Fernandez,
Susen Akermann,
Marc Peter Vollenweider,
Thomas Markus Möckli
Commercial register information
Entry in the commercial register
13.08.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.901.610-2
UID/VAT
CHE-105.813.637
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Handel mit und Fabrikation von elektronischen Apparaten, speziell auf den Gebieten der Medizin-Elektronik sowie der Automationssysteme für industrielle Zwecke; kann sich an gleichartigen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften und Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Arcomed SA
- Arcomed Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SYRAMED | 22.01.2001 | deleted | 10114/2000 |
| VOLUMED | 17.08.1981 | deleted | 06530/1980 |
Newest SOGC notifications: Arcomed 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: HR02-1006339040, Commercial Registry Office Zurich, (20)
Arcomed AG, in Kloten, CHE-105.813.637, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740100).
Eingetragene Personen neu oder mutierend:
Keller, Jonas, von Konolfingen, in Winterthur, Mitglied der Geschäftsleitung (CFO), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005740100, Commercial Registry Office Zurich, (20)
Arcomed AG, in Kloten, CHE-105.813.637, Aktiengesellschaft (SHAB Nr. 60 vom 25.03.2022, Publ. 1005435221).
Ausgeschiedene Personen und erloschene Unterschriften:
Vollenweider, Wilhelm, von Zürich, in Stäfa, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005435221, Commercial Registry Office Zurich, (20)
Arcomed AG, in Kloten, CHE-105.813.637, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2018, Publ. 1004469982).
Eingetragene Personen neu oder mutierend:
Akermann, Susen, deutsche Staatsangehörige, in Öhningen (DE), mit Kollektivunterschrift zu zweien;
Pacheco Fernandez, Juan, spanischer Staatsangehöriger, in Zürich, 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.