• Filax Medical AG

    BS
    active
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    Register number: CH-170.3.039.685-4
    Sector: Architectural and engineering activities

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    480'003

    Employees

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    Active brands

    0

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    About Filax Medical AG

    • Filax Medical AG in Basel is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Filax Medical AG is active.
    • The management of the company Filax Medical AG, which was founded on the 04.05.2015, consists of 3 persons.
    • The company has last changed their commercial register entry on 22.04.2025, under «Notifications» you will find all changes.
    • The reported UID is CHE-300.423.974.
    • Next to the company Filax Medical AG there are 84 other active companies with an identical address. These include: ACM Biosciences AG, Anders Fosse Trading, ApiniLabs AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung, Fabrikation und Vertrieb von Geräten und Produkten auf dem Gebiet der Medizinaltechnik und der damit im Zusammenhang stehenden Industrien; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bikercise AG in Liquidation
    • Bikercise 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
    FILAX - pending application 11034/2024

    Newest SOGC notifications: Filax 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 250422/2025 - 22.04.2025
    Categories: Change in capital

    Publication number: HR02-1006313237, Commercial Registry Office Basel-Stadt, (270)

    Filax Medical AG, in Basel, CHE-300.423.974, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158836).

    Statutenänderung:
    09.04.2025.

    Aktienkapital neu:
    CHF 480'003.00 [bisher: CHF 435'485.00].

    Liberierung Aktienkapital neu:
    CHF 480'003.00 [bisher: CHF 435'485.00].

    Aktien neu:
    480'003 Namenaktien zu CHF 1.00 [bisher: 435'485 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.

    SOGC 241021/2024 - 21.10.2024
    Categories: Change in capital, Change of company address

    Publication number: HR02-1006158836, Commercial Registry Office Basel-Stadt, (270)

    Filax Medical AG, in Basel, CHE-300.423.974, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097942).

    Statutenänderung:
    14.10.2024.

    Domizil neu:
    Aeschenplatz 6, 4052 Basel.

    Aktienkapital neu:
    CHF 435'485.00 [bisher: CHF 407'415.00].

    Liberierung Aktienkapital neu:
    CHF 435'485.00 [bisher: CHF 407'415.00].

    Aktien neu:
    435'485 Namenaktien zu CHF 1.00 [bisher: 407'415 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.

    SOGC 240731/2024 - 31.07.2024
    Categories: Change in capital

    Publication number: HR02-1006097942, Commercial Registry Office Basel-Stadt, (270)

    Filax Medical AG, in Basel, CHE-300.423.974, Aktiengesellschaft (SHAB Nr. 96 vom 19.05.2023, Publ. 1005749640).

    Statutenänderung:
    24.07.2024.

    Aktienkapital neu:
    CHF 407'415.00 [bisher: CHF 350'971.00].

    Liberierung Aktienkapital neu:
    CHF 407'415.00 [bisher: CHF 350'971.00].

    Aktien neu:
    407'415 Namenaktien zu CHF 1.00 [bisher: 350'971 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.

    Hit list

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