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About Canon Medical Systems AG
- Canon Medical Systems AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Wallisellen.
- Canon Medical Systems AG was entered in the trade register on the 12.10.1964.
- The company has last changed their commercial register entry on 30.01.2025, under «Notifications» you will find all changes.
- Canon Medical Systems AG is registered in the Canton of ZH under the UID CHE-105.754.087.
- Canon (Schweiz) AG, Personalvorsorgestiftung der Canon (Schweiz) AG are registered at the same address.
Management (7)
newest board members
newest authorized signatories
Patrick Rouven Ehrismann,
Juan Medianero,
Kurt Karrer-Streit,
Daniel Franz Schuler,
Erwin Zollinger
Commercial register information
Entry in the commercial register
12.10.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.926.565-0
UID/VAT
CHE-105.754.087
Sector
Trading in consumer goods
Purpose (Original language)
Die Gesellschaft bezweckt den Vertrieb in der Schweiz von Produkten des Canon-Konzerns, nämlich von medizinischen Geräten aller Art sowie von Zusatzgeräten zu solchen, insbesondere auf dem Gebiet der medizinischen und wissenschaftlichen Technik. Die Gesellschaft kann derartige Geräte auch selbst herstellen und in der Schweiz oder in anderen Ländern vertreiben. Überhaupt kann sie alle Geschäfte tätigen, die geeignet sind, ihren Zweck zu fördern oder zu erleichtern. Sie kann auch Grundeigentum erwerben, es belasten oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 12.08.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 31.10.2008 | 11.08.2020 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 30.10.2008 | |
Other company names
Past and translated company names
- Canon Medical Systems SA
- Toshiba Medical Systems AG
- Toshiba Medical Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Canon Medical Systems 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: HR02-1006242059, Commercial Registry Office Zurich, (20)
Canon Medical Systems AG, in Wallisellen, CHE-105.754.087, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139397).
Eingetragene Personen neu oder mutierend:
Ehrismann, Patrick Rouven, von Wetzikon (ZH), in Stadel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006139397, Commercial Registry Office Zurich, (20)
Canon Medical Systems AG, in Wallisellen, CHE-105.754.087, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2024, Publ. 1006107799).
Ausgeschiedene Personen und erloschene Unterschriften:
Ries, Ivonne, von Zürich, in Oetwil am See, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006107799, Commercial Registry Office Zurich, (20)
Canon Medical Systems AG, in Wallisellen, CHE-105.754.087, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2024, Publ. 1006058013).
Ausgeschiedene Personen und erloschene Unterschriften:
Tetterro, Giovanni Enrico, niederländischer Staatsangehöriger, in Rijswijk (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ries, Ivonne, von Zürich, in Oetwil am See, 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.