• Invasive Medical AG

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    Register number: CH-170.3.028.213-8
    Sector: Trading in consumer goods

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Invasive Medical AG

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Import und Export von medizinischen Geräten und Implantaten sowie Produkten im Gesundheits- oder Health Care Bereich, Service von medizinischen Geräten, Leasing-Geschäfte, Unternehmensberatung und Erwerb, Verwaltung und Verkauf von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Spielhofer Treuhand AG
    Unterägeri 12.02.2014 11.07.2021
    Amadeo Wirtschaftsprüfung AG
    Zug 01.04.2005 14.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • JP Marketing Holding SA
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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: Invasive 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 210813/2021 - 13.08.2021
    Categories: Change of company address

    Publication number: HR02-1005270514, Commercial Registry Office Zug, (170)

    Invasive Medical AG, in Zug, CHE-112.288.498, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246450).

    Domizil neu:
    Vorstadt 30, 6300 Zug.

    SOGC 210712/2021 - 12.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005246450, Commercial Registry Office Zug, (170)

    Invasive Medical AG, in Zug, CHE-112.288.498, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193977). Mit Erklärung vom 24.06.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spielhofer Treuhand AG (CHE-100.057.957), in Unterägeri, Revisionsstelle.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in management

    Publication number: HR02-1005193977, Commercial Registry Office Zug, (170)

    Invasive Medical AG, in Zug, CHE-112.288.498, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901652).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schüpbach, Peter, von Schlosswil, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hauenstein, David Walter, von Tegerfelden, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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