Age of the company
36 yearsCapital in CHF
2,2 Mio.Active brands
1Reports for Bioptron AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bioptron AG
- Bioptron AG is currently active and the industry «Manufacturing of other electrical equipment/appliances». The legal headquarters are in Wollerau.
- The management of the company Bioptron AG, which was founded on the 26.04.1988, consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.08.2023.
- The UID registered in the commercial register of SZ is CHE-106.274.648.
- Next to the company Bioptron AG there are 351 other active companies with an identical address. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.
Management (5)
newest board members
newest authorized signatories
Diana Zepter,
Michal Prazmo,
Vincent O. Auberson,
Milisav Jankovic,
Uwe Nee
Executive board
Commercial register information
Entry in the commercial register
26.04.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-020.3.903.427-7
UID/VAT
CHE-106.274.648
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language) Customise the company purpose with just a few clicks.
Produktion und Vertrieb von medizinischen Geräten; kann Liegenschaften erwerben, halten und veräussern und sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS EXPERT (ZURICH) AG | Zürich | 15.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Basel | 17.09.2013 | 14.11.2017 | |
| BDO AG | Zürich | 18.09.2007 | 16.09.2013 | |
Other company names
Past and translated company names
- Bioptron Inc
- Bioptron SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BIOPTRON | 11.10.1988 | active | 01258/1988 |
Newest SOGC notifications: Bioptron 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: HR02-1005820894, Commercial Registry Office Schwyz, (130)
Bioptron AG, in Wollerau, CHE-106.274.648, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568757).
Ausgeschiedene Personen und erloschene Unterschriften:
Salai, Anita Pamela, von Herisau, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1005568757, Commercial Registry Office Schwyz, (130)
Bioptron AG, in Wollerau, CHE-106.274.648, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2022, Publ. 1005438598).
Eingetragene Personen neu oder mutierend:
Zepter, Diana, britische Staatsangehörige, in Richterswil, Präsidentin und Direktorin, mit Kollektivunterschrift zu zweien [bisher: in Thalwil];
Jankovic, Milisav, von Lausanne, in Richterswil, Mitglied und Direktor, mit Kollektivunterschrift zu zweien [bisher: in Thalwil].
Publication number: HR02-1005438598, Commercial Registry Office Schwyz, (130)
Bioptron AG, in Wollerau, CHE-106.274.648, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005379990).
Eingetragene Personen neu oder mutierend:
Salai, Anita Pamela, von Herisau, in Zürich, mit Kollektivprokura 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.