• Gunmed Technik AG

    SO
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    Register number: CH-240.3.000.159-5
    Sector: Manufacturing of medical goods

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gunmed Technik AG

    • Gunmed Technik AG has its legal headquarters in Welschenrohr, is active and operates in the sector «Manufacturing of medical goods».
    • The company was founded on 21.01.1980.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.01.2021.
    • Gunmed Technik AG is registered in the Canton of SO under the UID CHE-107.962.886.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Entwicklung, Herstellung und Montage sowie Vertrieb von medizinaltechnischen Artikeln, Geräten, Komponenten und Systemen, insbesondere für die Kieferorthopädie. Kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Wertschriften, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PVM Konzept AG
    Olten <2004 24.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Intertrain Modelleisenbahnen 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.

    Newest SOGC notifications: Gunmed Technik 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 210126/2021 - 26.01.2021
    Categories: Change of company address

    Publication number: HR02-1005083472, Commercial Registry Office Solothurn, (241)

    Gunmed Technik AG, in Welschenrohr, CHE-107.962.886, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775705).

    Sitz neu:
    Welschenrohr-Gänsbrunnen. Gemeindefusion per 01.01.2021.

    SOGC 191205/2019 - 05.12.2019
    Categories: Change in management

    Publication number: HR02-1004775705, Commercial Registry Office Solothurn, (241)

    Gunmed Technik AG, in Welschenrohr, CHE-107.962.886, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2017, Publ. 3328609).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gunzinger, Julie, von Welschenrohr, in Welschenrohr, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gunti, Philipp, von Kleinlützel, in Bülach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 25/2017 - 06.02.2017
    Categories: Change in capital

    Publication number: 3328609, Commercial Registry Office Solothurn, (241)

    Gunmed Technik AG, in Welschenrohr, CHE-107.962.886, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2009, Publ. 5090704).

    Statutenänderung:
    25.10.2016.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 220'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 220'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 220 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 25.10.2016 um CHF 120'000.00 werden 120 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 05.01.2017 festgestellt.

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