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About Constamed AG
- Constamed AG is a Company limited by shares (AG) with its legal headquarters in Baar. Constamed AG belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Constamed AG, which was founded on the 26.04.2005, consists of one person.
- The company has last changed their commercial register entry on 31.05.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Constamed AG is the following: CHE-112.331.912.
- Companies with an identical address: Agetare AG, Alvarez Group AG, Amitron AG.
Commercial register information
Entry in the commercial register
26.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.310-1
UID/VAT
CHE-112.331.912
Sector
Trading with various goods
Purpose (Original language)
Import und Vertrieb von Waren aller Art sowie Dienstleistungen und Beratungen im Arztbereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Immobilien erwerben, halten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BTR Treuhand AG | Basel | 02.05.2005 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Constamed 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: HR02-1005198095, Commercial Registry Office Zug, (170)
Constamed AG, in Baar, CHE-112.331.912, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2011, S.0, Publ. 6165566).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 6165566, Commercial Registry Office Zug, (170)
Stebol AG, in Baar, CH-170.3.028.310-1, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2008, S. 18, Publ. 4684080).
Statutenänderung:
05.05.2011.
Firma neu:
Constamed AG.
Publication number: 4684080, Commercial Registry Office Zug, (170)
Stebol AG, in Hünenberg, CH-170.3.028.310-1, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2005, S. 18, Publ. 2819636).
Statutenänderung:
22.09.2008.
Sitz neu:
Baar.
Domizil neu:
Rosenweg 3, 6340 Baar.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen aller Aktionäre bekannt sind, können Mitteilungen schriftlich oder fernschriftlich erfolgen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].
Hit list
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