Reports for Di Meliora AG
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About Di Meliora AG
- Di Meliora AG has its legal headquarters in Basel and is active. It operates in the sector «Manufacturing of medical goods».
- The management of the company Di Meliora AG consists of 5 persons. The foundation of the company took place on 20.01.2017.
- The company has last changed their commercial register entry on 18.07.2024, under «Notifications» you will find all changes.
- In the commercial register the company Di Meliora AG is registered under the UID CHE-405.703.571.
- There are 15 other active companies registered at the same address. These include: AlloCyte Pharmaceuticals AG, Anaveon AG, ARTIDIS AG.
Management (5)
newest board members
Dietrich Wilhelm Joos,
Franziska Stephanie Stemmler,
Dr. Paul Hadváry,
Dr. Stefan Bernd Stübinger
newest authorized signatories
Dietrich Wilhelm Joos,
Franziska Stephanie Stemmler,
Dr. Paul Hadváry,
Dr. Stefan Bernd Stübinger,
Ernst Volker Hogg
Executive board
Commercial register information
Entry in the commercial register
20.01.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.015.468-0
UID/VAT
CHE-405.703.571
Sector
Manufacturing of medical goods
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung, die Herstellung, die Produktion und den Vertrieb medizinischer Apparate und Geräte, sowie die Erbringung von allen damit verbundenen kommerziellen, finanziellen und industriellen Dienstleistungen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T.O. ADVISCO AG | Basel | 07.05.2019 | 11.10.2023 | |
Other company names
Past and translated company names
- Di Meliora Ltd
- Di Meliora SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Di Meliora 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: HR02-1006088134, Commercial Registry Office Basel-Stadt, (270)
Di Meliora AG, in Basel, CHE-405.703.571, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2024, Publ. 1006049817).
Statutenänderung:
09.07.2024.
Aktienkapital neu:
CHF 307'205.00 [bisher: CHF 290'305.00].
Liberierung Aktienkapital neu:
CHF 307'205.00 [bisher: CHF 290'305.00].
Aktien neu:
307'205 Namenaktien zu CHF 1.00 [bisher: 290'305 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1006049817, Commercial Registry Office Basel-Stadt, (270)
Di Meliora AG, in Basel, CHE-405.703.571, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865580).
Eingetragene Personen neu oder mutierend:
Joos, Dietrich, von Glarus Nord, in Sissach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stemmler, Franziska, von Thayngen, in Langenbruck, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005865580, Commercial Registry Office Basel-Stadt, (270)
Di Meliora AG, in Basel, CHE-405.703.571, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2023, Publ. 1005859047).
Eingetragene Personen neu oder mutierend:
Hogg, Ernst Volker, von Weiningen (ZH), in Küssnacht (SZ), Mitglied der Geschäftsleitung, mit Einzelunterschrift.
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.