• Imagic Medical AG

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    Register number: CH-440.3.035.164-6
    Sector: IT services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Imagic Medical AG

    • Imagic Medical AG is currently active and the industry «IT services». The legal headquarters are in Frauenfeld.
    • The management of the company Imagic Medical AG consists of 2 persons. The foundation of the company took place on 20.02.2020.
    • The company has last changed their commercial register entry on 17.09.2025, under «Notifications» you will find all changes.
    • The company's UID is CHE-317.647.660.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Geesllschaft bezweckt die Bildverarbeitung, insbesondere im medizinischen Bereich, sowie den internationalen Handel mit Hard- und Software aller Art, die Fertigung von elektronischen Gesamtsystemen sowie die Beratung auf dem Gebiet der Informationsverarbeitung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Zürich 25.02.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Imagic 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 250917/2025 - 17.09.2025
    Categories: Change in management

    Publication number: HR02-1006435615, Commercial Registry Office Thurgau, (440)

    Imagic Medical AG, in Frauenfeld, CHE-317.647.660, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2021, Publ. 1005275847).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Agdag, Yeliz, von Gossau (SG), in Niederuzwil (Uzwil), Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    SOGC 210823/2021 - 23.08.2021
    Categories: Change in management

    Publication number: HR02-1005275847, Commercial Registry Office Thurgau, (440)

    Imagic Medical AG, in Frauenfeld, CHE-317.647.660, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2020, Publ. 1004925636).

    Eingetragene Personen neu oder mutierend:
    Agdag, Yeliz, von Gossau (SG), in Niederuzwil (Uzwil), Geschäftsführerin, mit Kollektivunterschrift zu zweien;
    Wermelinger, Fabian, von Willisau, in Wollerau, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 200701/2020 - 01.07.2020
    Categories: Change of company address

    Publication number: HR02-1004925636, Commercial Registry Office Thurgau, (440)

    Imagic Medical AG, in Frauenfeld, CHE-317.647.660, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2020, Publ. 1004838461).

    Domizil neu:
    Thundorferstrasse 16, 8500 Frauenfeld.

    Hit list

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