• beMEDICAL AG

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    Register number: CH-170.3.042.504-5
    Sector: Trading in consumer goods

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About beMEDICAL AG

    • beMEDICAL AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management of the company beMEDICAL AG consists of one person.
    • The company has last modified its commercial register entry on 17.09.2018. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-455.244.878.
    • Next to the company beMEDICAL AG there are 41 other active companies with an identical address. These include: 2Qlix GmbH, AgroScience Capital AG, Analysis AG.

    Management (1)

    newest board members

    Christian Beyeler

    newest authorized signatories

    Christian Beyeler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit sowie Vertrieb von Waren aller Art, insbesondere im Medizinalbereich sowie Erbringung von Beratungs- und Supportdienstleistungen in den Bereichen General Management, Human Resources, Vertriebsorganisation, Business Development, Verkauf und Marketing; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: beMEDICAL 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 180917/2018 - 17.09.2018
    Categories: Change of company address

    Publication number: HR02-1004456547, Commercial Registry Office Zug, (170)

    beMEDICAL AG, in Cham, CHE-455.244.878, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2018, Publ. 4289777).

    Domizil neu:
    Gewerbestrasse 7, 6330 Cham.

    SOGC 5865/2018 - 14.06.2018
    Categories: Company foundation, Change in management

    Publication number: 4289777, Commercial Registry Office Zug, (170)

    beMEDICAL AG, in Cham, CHE-455.244.878, Rütiweid 10, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    04.06.2018.

    Zweck:
    Handel mit sowie Vertrieb von Waren aller Art, insbesondere im Medizinalbereich sowie Erbringung von Beratungs- und Supportdienstleistungen in den Bereichen General Management, Human Resources, Vertriebsorganisation, Business Development, Verkauf und Marketing;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 23.05.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Beyeler, Christian Georges, von Schwarzenburg, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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