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About Hamilton Medical AG
- Hamilton Medical AG is active in the industry «Manufacturing of other electrical equipment/appliances» and is currently active. The legal headquarters are in Bonaduz.
- The company was founded on 01.06.1983.
- The commercial register entry of the company was last modified on 10.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-108.075.924.
- Hamilton Bonaduz AG, Hamilton Services AG, Pensionskasse der Hamilton Gruppe have the same address as Hamilton Medical AG.
Management (6)
newest board members
Executive board
Jim Giger,
Stephan Walter Müller,
Johannes Peter Bleuel,
Dr. Gianina Viglino-Caviezel,
Robert Charles Atkinson Hamilton
newest authorized signatories
Jim Giger,
Stephan Walter Müller,
Johannes Peter Bleuel,
Dr. Gianina Viglino-Caviezel,
Robert Charles Atkinson Hamilton
Commercial register information
Entry in the commercial register
01.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bonaduz
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.573-2
UID/VAT
CHE-108.075.924
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Herstellung, Verkauf, Import und Export von sowie Handel mit Geräten und Instrumenten für die Medizinal-Technik und verwandte Gebiete, Verkauf, Verwaltung und Verwertung von Patenten, Erfindungen und Fabrikationsverfahren, Gewährleistung von technischen und anderweitigen Hilfsleistungen auf kommerzieller Basis, insbesondere was die Herstellung und den Verkauf der verwandten Produkte angeht.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Chur | 14.10.2010 | 08.07.2024 | |
| Ernst & Young AG | Chur | <2004 | 13.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AMADEUS | 21.04.1988 | deleted | 01341/1988 |
Newest SOGC notifications: Hamilton 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
Publication number: HR02-1006305716, Commercial Registry Office Graubünden
Hamilton Medical AG, in Bonaduz, CHE-108.075.924, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052505).
Eingetragene Personen neu oder mutierend:
Giger, Jim, von Sumvitg, in Grabs, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Müller, Stephan Walter, von Unterkulm, in Veltheim (AG), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006052505, Commercial Registry Office Graubünden
Hamilton Medical AG, in Bonaduz, CHE-108.075.924, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2024, Publ. 1005968295).
Ausgeschiedene Personen und erloschene Unterschriften:
Hallek, Jens, von Chur, in Chur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wieland, Andreas, von Schiers, in Bardolino (IT), Präsident, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift].
Publication number: HR02-1005968295, Commercial Registry Office Graubünden
Hamilton Medical AG, in Bonaduz, CHE-108.075.924, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005950113).
Weitere Adressen:
Industriepark Vial 10 + 12, 7013 Domat/Ems [bisher: Park Industrial Vial 4 + 10 + 12, 7013 Domat/Ems].
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.