Reports for Bonebridge AG
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About Bonebridge AG
- Bonebridge AG is active in the industry «Manufacturing of medical goods» and is currently active. The legal headquarters are in Zug.
- The management of the company Bonebridge AG consists of 9 persons. The foundation of the company took place on 08.06.2018.
- The commercial register entry of the company was last modified on 20.06.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-343.473.851.
- The company Bonebridge AG has currently registered 26 different trademarks or applications for trademarks.
- Companies with the same address as Bonebridge AG: 6D Advisory AG, 6D Holding AG, 6D Immobilien AG.
Management (9)
newest board members
Eric Christoph Lohrer,
Lawrence Scott Levin,
Patrick Thomas Burki,
Dr. med. Christoph Eduard Bangerter,
Niklaus Manuel Thomke
newest authorized signatories
Eric Christoph Lohrer,
Michelle Gumpelmayer,
Patrick Thomas Burki,
Alexander Häusler,
Dr. med. Christoph Eduard Bangerter
Executive board
Commercial register information
Entry in the commercial register
08.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.495-0
UID/VAT
CHE-343.473.851
Sector
Manufacturing of medical goods
Purpose (Original language)
Entwicklung, Herstellung, Verkauf und Vertrieb von Produkten der Medizinaltechnik und verwandter Gebiete sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 13.06.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SITTER | 04.01.2023 | active | 09281/2022 |
| SITTER | 04.01.2023 | active | 09281/2022 |
Newest SOGC notifications: Bonebridge 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: HR02-1006361929, Commercial Registry Office Zug, (170)
Bonebridge AG, in Zug, CHE-343.473.851, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265075).
Statutenänderung:
10.06.2025.
Aktienkapital neu:
CHF 1'383'548.00 [bisher: CHF 1'335'007.00].
Liberierung Aktienkapital neu:
CHF 1'383'548.00 [bisher: CHF 1'335'007.00].
Aktien neu:
1'383'548 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'335'007 vinkulierte Namenaktien zu CHF 1.00]. Erhöhung aus bedingtem Kapital. [Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1006265075, Commercial Registry Office Zug, (170)
Bonebridge AG, in Zug, CHE-343.473.851, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006209981).
Statutenänderung:
29.01.2025.
Aktienkapital neu:
CHF 1'335'007.00 [bisher: CHF 1'229'743.00].
Liberierung Aktienkapital neu:
CHF 1'335'007.00 [bisher: CHF 1'229'743.00].
Aktien neu:
1'335'007 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'229'743 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1006209981, Commercial Registry Office Zug, (170)
Bonebridge AG, in Zug, CHE-343.473.851, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006057175).
Eingetragene Personen neu oder mutierend:
Lohrer, Eric Christoph, von Wädenswil, in Mammern, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Gumpelmayer, Michelle, österreichische Staatsangehörige, in Zürich, Zeichnungsberechtigte, 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.