• Degradable Solutions AG

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    Register number: CH-170.3.016.773-7
    Sector: Manufacturing of medical goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    718'280

    Employees

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    Active brands

    0

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    About Degradable Solutions AG

    • Degradable Solutions AG is a Company limited by shares (AG) with its legal headquarters in Schlieren. Degradable Solutions AG belongs to the industry «Manufacturing of medical goods» and is currently active.
    • There are 3 active persons registered in the management.
    • On the 20.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-101.941.710.
    • 3 various trademarks or applications have been registered by the company Degradable Solutions AG in the IPI.
    • ABAC R & D AG, ABAC Technologies Othmar Käppeli, BIO-TECHNOPARK Schlieren-Zürich have the same address as Degradable Solutions AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von medizinischen und technischen Produkten hauptsächlich im Bereich der biodegradablen Implantate und Medikamentenfreisetzungssysteme. Die Gesellschaft kann damit zusammenhängende Dienstleistungen und Beratungen erbringen sowie Schulungen, Symposien und Tagungen organisieren und durchführen, Patente, andere Schutzrechte und Lizenzen erwerben, verwalten und verwerten, sich an anderen Unternehmen beteiligen sowie alle Tätigkeiten ausüben, welche dem Gesellschaftszweck förderlich sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Basel <2004 19.07.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Modenta AG
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    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
    resoMesh 15.08.2007 deleted 51487/2007
    16.03.2006 deleted 57001/2005

    Newest SOGC notifications: Degradable Solutions 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 230720/2023 - 20.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005799730, Commercial Registry Office Zurich, (20)

    Degradable Solutions AG, in Schlieren, CHE-101.941.710, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2023, Publ. 1005695319). Gemäss Erklärung vom 23.06.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CHE-156.952.551), in Basel, Revisionsstelle.

    SOGC 230308/2023 - 08.03.2023
    Categories: Change of company address

    Publication number: HR02-1005695319, Commercial Registry Office Zurich, (20)

    Degradable Solutions AG, in Zürich, CHE-101.941.710, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2022, Publ. 1005574549).

    Statutenänderung:
    24.02.2023.

    Sitz neu:
    Schlieren.

    Domizil neu:
    Wagistrasse 23, 8952 Schlieren.

    SOGC 221004/2022 - 04.10.2022
    Categories: Change of company address

    Publication number: HR02-1005574549, Commercial Registry Office Zurich, (20)

    Degradable Solutions AG, in Schlieren, CHE-101.941.710, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2021, Publ. 1005312998).

    Statutenänderung:
    21.09.2022.

    Sitz neu:
    Zürich.

    Domizil neu:
    c/o Thouvenin Rechtsanwälte KLG, Klausstrasse 33, 8008 Zürich. [Streichung der Statutenbestimmung über die mit Ermächtigungsbeschluss vom 22.04.2010 eingeführte genehmigte Kapitalerhöhung infolge Fristablauf.] [gestrichen: Die Gesellschaft hat mit Beschluss vom 22.04.2010 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]

    Hit list

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