• IROC AG

    ZH
    active
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    Register number: CH-020.3.026.074-1
    Sector: Operation of medical and dental practices

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    475'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for IROC AG

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    About IROC AG

    • IROC AG is a Company limited by shares (AG) with its legal headquarters in Zürich. IROC AG belongs to the industry «Operation of medical and dental practices» and is currently active.
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 19.01.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-109.691.540.
    • View all information about the 4 trademarks registered by the company IROC AG.
    • Next to the company IROC AG there are 2 other active companies with an identical address. These include: IROC Kontaktlinsen AG, IROC Lasercenter AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vornahme und Ausführung aller Tätigkeiten im Bereich der ophthalmologischen Chirurgie. Die Gesellschaft entwickelt, produziert und vermarktet Komponenten, Geräte, Software und Dienstleistung für diesen Bereich. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Xpertas AG
    Zug 19.01.2024

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    Former auditor (3)
    Name City Since Until
    Grant Thornton AG
    Zürich 17.09.2018 18.01.2024
    TEBOR Treuhand AG
    Zug 30.08.2007 16.09.2018
    Heinz Rolli Unternehmens- und Steuerberatung
    Horgen <2004 29.08.2007

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    IROC 17.04.2008 active 63903/2007
    IROC 17.04.2008 active 63903/2007

    Newest SOGC notifications: IROC 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 240119/2024 - 19.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005938505, Commercial Registry Office Zurich, (20)

    IROC AG, in Zürich, CHE-109.691.540, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2020, Publ. 1004950040).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Xpertas AG (CHE-111.955.961), in Zug, Revisionsstelle.

    SOGC 200803/2020 - 03.08.2020
    Categories: Change in management

    Publication number: HR02-1004950040, Commercial Registry Office Zurich, (20)

    IROC AG, in Zürich, CHE-109.691.540, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2019, Publ. 1004691818).

    Eingetragene Personen neu oder mutierend:
    Seiler, Dr. Theo Wolfgang, deutscher Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Seiler, PD Dr. Theodor G., von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190808/2019 - 08.08.2019
    Categories: Change of auditors

    Publication number: HR02-1004691818, Commercial Registry Office Zurich, (20)

    IROC AG, in Zürich, CHE-109.691.540, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2018, Publ. 1004456328).

    Eingetragene Personen neu oder mutierend:
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle [bisher: Grant Thornton Bankrevision AG (CHE-107.841.337)].

    Hit list

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