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About IMP Innovative Medical Products Limited
- IMP Innovative Medical Products Limited has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- IMP Innovative Medical Products Limited was founded on 02.06.1986.
- The company has last changed their commercial register entry on 31.01.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company IMP Innovative Medical Products Limited is the following: CHE-100.225.522.
- There are 5 other active companies that have registered an identical address. These include: Belladonna Holding AG, Creavista AG, NDT Capital Partners GmbH.
Commercial register information
Entry in the commercial register
02.06.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.011.874-0
UID/VAT
CHE-100.225.522
Sector
Trading with various goods
Purpose (Original language)
Handel mit und Vertrieb von medizinischen Produkten und Erzeugnissen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, verwalten und verwerten, Treuhandfunktionen und Vermögensverwaltung ausüben, Kommissions- und Finanzierungsgeschäfte jeder Art betreiben, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, veräussern und verwalten
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | <2004 | 09.07.2012 | |
Other company names
Past and translated company names
- IMP Innovative Medical Products Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMP Innovative Medical Products Limited
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: HR02-1006243720, Commercial Registry Office Zug, (170)
IMP Innovative Medical Products Limited, in Steinhausen, CHE-100.225.522, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072546).
Ausgeschiedene Personen und erloschene Unterschriften:
Kraus, Peter K., von Bern, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Nussbaumer, Loris, von Oberägeri, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005072546, Commercial Registry Office Zug, (170)
IMP Innovative Medical Products Limited, in Steinhausen, CHE-100.225.522, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2018, Publ. 4430679).
Statutenänderung:
28.12.2020.
Aktien neu:
200 vinkulierte Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4430679, Commercial Registry Office Zug, (170)
IMP Innovative Medical Products Limited, in Steinhausen, CHE-100.225.522, Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2012, Publ. 6759876).
Domizil neu:
Blickensdorferstrasse 4, 6312 Steinhausen.
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.