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About Constamed AG
- Constamed AG with its legal headquarters in Baar is active. Constamed AG operates in the sector «Trading with various goods».
- The management of the company Constamed AG consists of 0 persons. The entry of the company in the commercial register took place on 26.04.2005.
- The last commercial register change was made on 10.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Constamed AG is registered under the UID CHE-112.331.912.
- On the same address as Constamed AG there are 59 other active companies registered. These include: Agetare AG, Amitron AG, Artesian GmbH.
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: HR02-1006508847, Commercial Registry Office Zug, (170)
Constamed AG, in Baar, CHE-112.331.912, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198095).
Ausgeschiedene Personen und erloschene Unterschriften:
Kümin, Andreas, von Wollerau, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.