• De Med. AG

    ZH
    active
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    Register number: CH-020.3.034.945-4
    Sector: Trading in consumer goods

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    2

    Reports for De Med. AG

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    About De Med. AG

    • De Med. AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading in consumer goods». De Med. AG is active.
    • The management consists of one person. The company was founded on 24.03.2010.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.09.2014.
    • The company is registered in the commercial register ZH under the UID CHE-115.542.492.
    • The IPI database currently contains 2 trademarks or applications for the company De Med. AG.

    Management (1)

    newest board members

    Roger Demetz

    newest authorized signatories

    Roger Demetz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Gesundheitsgeräten und -produkten und Handel aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verkaufen und belasten sowie alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OBT AG
    Zürich 30.03.2010 15.07.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • De Med. Ltd
    • De Med. SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 13.10.2010 active 54608/2010
    13.10.2010 active 54608/2010

    Newest SOGC notifications: De Med. 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

    SOGC 186/2014 - 26.09.2014
    Categories: Change in management

    Publication number: 1734921, Commercial Registry Office Zurich, (20)

    De Med. AG, in Zürich, CHE-115.542.492, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2014, Publ. 1414593).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Demetz, Werner, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 58/2014 - 25.03.2014
    Categories: Change in management

    Publication number: 1414593, Commercial Registry Office Zurich, (20)

    De Med. AG, in Zürich, CHE-115.542.492, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2013, Publ. 1028577).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Beer, Roland, österreichischer Staatsangehöriger, in Zell am Moos (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Demetz, Roger, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 156/2013 - 15.08.2013
    Categories: Miscellaneous changes

    Publication number: 1028577, Commercial Registry Office Zurich, (20)

    De Med. AG, in Zürich, CH-020.3.034.945-4, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2013, Publ. 979335). Gemäss Erklärung vom 08.08.2013 wurde auf die eingeschränkte Revision verzichtet.

    Hit list

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