Reports for Heart Force AG
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About Heart Force AG
- Heart Force AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with machines».
- The company was founded on 18.03.2009 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.07.2025.
- The company Heart Force AG is registered under the UID CHE-114.776.449.
- In the IPI there are 6 trademarks or applications registered by the company Heart Force AG.
- 3C WORKS GmbH, 4 MB GmbH, Adaptive Change Holding GmbH have the same address as Heart Force AG.
Management (4)
newest board members
Jean-Joseph Godart,
Dr. Richard Kael Kobza,
Roland Daniel Diggelmann,
Philipp Nägeli
newest authorized signatories
Jean-Joseph Godart,
Dr. Richard Kael Kobza,
Roland Daniel Diggelmann,
Philipp Nägeli
Commercial register information
Entry in the commercial register
18.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-290.3.016.418-1
UID/VAT
CHE-114.776.449
Sector
Trading with machines
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit Maschinen und Apparate aus dem medizinischen Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Solution AG | Zug | 22.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS EXPERT (ZURICH) AG | Zürich | 22.06.2018 | 21.12.2021 | |
| BMO Wirtschaftsprüfung AG | Neuhausen am Rheinfall | 29.03.2010 | 10.06.2012 | |
Other company names
Past and translated company names
- Laycom AG
- Geniplet Reproductive AG
- Genesis Reproductive AG
- Ompona AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Cardiopro | 27.09.2021 | active | 17080/2020 |
| Cardiopro | 27.09.2021 | active | 17080/2020 |
Newest SOGC notifications: Heart Force 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: HR02-1006398778, Commercial Registry Office Zug, (170)
Heart Force AG, in Zug, CHE-114.776.449, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2025, Publ. 1006382145).
Statutenänderung:
22.07.2025.
Aktienkapital neu:
CHF 3'693'929.20 [bisher: CHF 3'652'472.40].
Liberierung Aktienkapital neu:
CHF 3'693'929.20 [bisher: CHF 3'652'472.40].
Aktien neu:
36'939'292 vinkulierte Namenaktien zu CHF 0.10 [bisher: 36'524'724 vinkulierte Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Publication number: HR02-1006382145, Commercial Registry Office Zug, (170)
Heart Force AG, in Zug, CHE-114.776.449, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2025, Publ. 1006277413).
Statutenänderung:
17.06.2025.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Briefe, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Änderung einer nicht publikationspflichtigen Tatsache.].
Ausgeschiedene Personen und erloschene Unterschriften:
Bauer, Prof. Dr. Erwin, von Zürich, in Russikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Godart, Jean, luxemburgischer Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006277413, Commercial Registry Office Zug, (170)
Heart Force AG, in Zug, CHE-114.776.449, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2025, Publ. 1006257110).
Statutenänderung:
27.02.2025.
Aktienkapital neu:
CHF 3'652'472.40 [bisher: CHF 3'628'696.10].
Liberierung Aktienkapital neu:
CHF 3'652'472.40 [bisher: CHF 3'628'696.10].
Aktien neu:
36'524'724 vinkulierte Namenaktien zu CHF 0.10 [bisher: 36'286'961 vinkulierte Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
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.