• Ardo medical AG

    ZG
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    Register number: CH-170.3.019.849-2
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    12

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    About Ardo medical AG

    • Ardo medical AG has its legal headquarters in Unterägeri and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other electrical equipment/appliances».
    • The company was founded on 24.07.1985 and has 7 persons in its management.
    • The company has last modified its commercial register entry on 27.08.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-105.998.962.
    • 12 trademarks or applications for trademarks are currently registered in the IPI database.
    • There are 7 other active companies registered at the same address. These include: Alukov Schweiz AG, Groth AG, ITEM AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Entwicklung, Herstellung, Handel mit und Vermietung von medizin-technischen Artikeln, Apparaten und ähnlichen Produkten; kann sich an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug 12.06.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Juris Treuhand AG
    Zug 23.01.1995 11.06.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Ardo medical SA
    • Ardo medical Ltd
    • Ardo AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Alyssa 16.10.2020 active 14385/2020
    Alyssa 16.10.2020 active 14385/2020

    Newest SOGC notifications: Ardo medical 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

    SOGC 240827/2024 - 27.08.2024
    Categories: Change in management

    Publication number: HR02-1006115042, Commercial Registry Office Zug, (170)

    Ardo medical AG, in Unterägeri, CHE-105.998.962, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2023, Publ. 1005825708).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bühler, Marcel, von Lenk, in Schwyz, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 230829/2023 - 29.08.2023
    Categories: Change in management

    Publication number: HR02-1005825708, Commercial Registry Office Zug, (170)

    Ardo medical AG, in Unterägeri, CHE-105.998.962, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2022, Publ. 1005612886).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schlieper, Thomas, deutscher Staatsangehöriger, in Steinhausen, Prokurist, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dawson Paul-Krähenbühl, Eva, von Trub, in Oxfordshire (GB), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Krähenbühl, Samuel, von Trub, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Bühler, Marcel, von Lenk, in Schwyz, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 221125/2022 - 25.11.2022
    Categories: Change in management

    Publication number: HR02-1005612886, Commercial Registry Office Zug, (170)

    Ardo medical AG, in Unterägeri, CHE-105.998.962, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2022, Publ. 1005463612).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hässig, Christoph, von Aarau, in Küttigen, Prokurist, mit Kollektivprokura zu zweien;
    Nietlispach, Patrik, von Beinwil (Freiamt), in Risch, Prokurist, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Emmenegger, Susanna, von Flühli, in Baar, Prokuristin, mit Kollektivprokura zu zweien.

    Hit list

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