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About Exactech International Operation AG
- Exactech International Operation AG from Gümligen operates in the sector «Trading in consumer goods» and is active.
- The company was founded on 31.03.2010.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.02.2024.
- Exactech International Operation AG is registered in the Canton of BE under the UID CHE-115.564.269.
- The address is identical with 7 other active companies. These include: activeLAN Solutions GmbH, Humane Change GmbH, OrthoBoldt AG.
Commercial register information
Entry in the commercial register
31.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muri bei Bern
Commercial Registry Office
BE
Commercial register number
CH-241.3.009.080-3
UID/VAT
CHE-115.564.269
Sector
Trading in consumer goods
Purpose (Original language)
Vermarktung und Verkaufsförderung von orthopädischen Produkten in der Schweiz und Europa. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 27.02.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland AG, Zweigniederlassung Zürich | Zürich | 02.10.2018 | 26.02.2024 | |
| RSM Audit (Zurich) AG | Zürich | 20.02.2015 | 01.10.2018 | |
Other company names
Past and translated company names
- Exactech International Operation Ltd.
- Exactech International Operation S.A.
- Exactech Switzerland Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Exactech International Operation 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: HR02-1005971396, Commercial Registry Office Berne, (36)
Exactech International Operation Ltd., in Bern, CHE-115.564.269, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772584).
Statutenänderung:
20.02.2024.
Firma neu:
Exactech International Operation AG.
Uebersetzungen der Firma neu:
(Exactech International Operation S.A.) (Exactech International Operation Ltd.).
Sitz neu:
Muri bei Bern.
Domizil neu:
Hintere Dorfgasse 9, 3073 Gümligen.
Mitteilungen neu:
Mitteilungen an die Aktionäre: schriftlich per Brief, E-Mail oder andere elektronische Medien.
Ausgeschiedene Personen und erloschene Unterschriften:
RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-308.775.052), in Bern, Revisionsstelle.
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.