• DOCK MEDICAL AG

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    Register number: CH-170.3.040.711-2
    Sector: Research and development

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About DOCK MEDICAL AG

    • DOCK MEDICAL AG has its legal headquarters in Zug and is active. It operates in the sector «Research and development».
    • The management has 2 active persons registered.
    • The last commercial register change was made on 26.06.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company DOCK MEDICAL AG is the following: CHE-484.273.586.
    • On the same address there are 76 other active companies registered. These include: Adecco International Re AG, AlpineRock Hospitality Partners GmbH, Apailana Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Forschung, Entwicklung, Produktion, Vertrieb, Handel und Beratung im Bereich pharmazeutischer, chemischer und medizinischer Produkte; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interconsulta Revisions- und Treuhand AG
    Zürich 29.08.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • DOCK MEDICAL Ltd
    • DOCK MEDICAL SA
    • CHROMEOPHARM AG
    • CHROMEOPHARM Ltd
    • CHROMEOPHARM 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.

    Newest SOGC notifications: DOCK MEDICAL 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 190626/2019 - 26.06.2019
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004659908, Commercial Registry Office Zug, (170)

    CHROMEOPHARM AG, in Zug, CHE-484.273.586, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2018, Publ. 4331527).

    Statutenänderung:
    31.05.2019.

    Firma neu:
    DOCK MEDICAL AG.

    Uebersetzungen der Firma neu:
    (DOCK MEDICAL SA) (DOCK MEDICAL Ltd).

    Zweck neu:
    Forschung, Entwicklung, Produktion, Vertrieb, Handel und Beratung im Bereich pharmazeutischer, chemischer und medizinischer Produkte;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 126/2018 - 03.07.2018
    Categories: Change in management

    Publication number: 4331527, Commercial Registry Office Zug, (170)

    CHROMEOPHARM AG, in Zug, CHE-484.273.586, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2016, Publ. 3025005).

    Eingetragene Personen neu oder mutierend:
    Ruffieux, Kurt, von Plasselb, in Thalwil, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 166/2016 - 29.08.2016
    Categories: Company foundation, Change of company name

    Publication number: 3025005, Commercial Registry Office Zug, (170)

    CHROMEOPHARM AG(CHROMEOPHARM SA) (CHROMEOPHARM Ltd), in Zug, CHE-484.273.586, c/o Confidas Treuhand AG, Industriestrasse 9, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    12.08.2016.

    Zweck:
    Forschung, Entwicklung, Produktion, Vertrieb, Handel und Beratung im Bereich pharmazeutischer, chemischer, medizinischer und homöopathischer Produkte;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Würth, Felix, von Zürich und Steinach, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Interconsulta Revisions- und Treuhand AG (CHE-105.836.816), in Zürich, Revisionsstelle.

    Hit list

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