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About Implantica Management AG
- Implantica Management AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The company was founded on 10.02.2016.
- The company has last changed their commercial register entry on 29.06.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-330.743.685.
- Companies with an identical address: 67's Blockchain Entrepreneurs Club Zug, a.t.n.m. - access to new markets GmbH, ACVT Capital AG.
Management (3)
newest board members
Johan Erik Bruno Bojs,
Nicole Marie Pehrsson,
Henric Ted Forsell
newest authorized signatories
Johan Erik Bruno Bojs,
Nicole Marie Pehrsson,
Henric Ted Forsell
Commercial register information
Entry in the commercial register
10.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.298-1
UID/VAT
CHE-330.743.685
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Management- und Beratungsdienstleistungen im In- und Ausland, insbesondere im medizinaltechnischen Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 21.04.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 05.06.2019 | 20.04.2020 | |
Other company names
Past and translated company names
- Implantica Management SA
- Implantica Management Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Implantica Management 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: HR02-1005507407, Commercial Registry Office Zug, (170)
Implantica Management AG, in Zug, CHE-330.743.685, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130805).
Domizil neu:
Industriestrasse 24, 6300 Zug.
Publication number: HR02-1005130805, Commercial Registry Office Zug, (170)
Implantica Management AG, in Zug, CHE-330.743.685, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2020, Publ. 1004884481).
Statutenänderung:
05.03.2021.
Aktien neu:
10'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].
Ausgeschiedene Personen und erloschene Unterschriften:
Muncaciu, Sorin Gabriel, von Oberrohrdorf, in Geuensee, Zeichnungsberechtigter, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bojs, Johan, schwedischer Staatsangehöriger, in Sundbyberg (SE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Forsell, Henric Ted, schwedischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Pehrsson, Nicole, von Dietikon, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004884481, Commercial Registry Office Zug, (170)
Implantica Management AG, in Zug, CHE-330.743.685, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2020, Publ. 1004874344).
Ausgeschiedene Personen und erloschene Unterschriften:
Forsell, Henrich, schwedischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Muncaciu, Sorin Gabriel, von Oberrohrdorf, in Geuensee, Zeichnungsberechtigter, mit Einzelunterschrift.
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.