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About ITRIS Medical AG
- ITRIS Medical AG has its legal headquarters in Spreitenbach, is active and operates in the sector «Trading in consumer goods».
- ITRIS Medical AG was founded on 01.05.2003.
- The last commercial register change was made on 24.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register AG under the UID CHE-110.035.561.
- On the same address as ITRIS Medical AG there are 7 other active companies registered. These include: Hospitec AG, Itris AG, ITRIS Maintenance AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Ernst Lang,
Olivia Andrey,
Thomas Winkler,
Alfred Winkler,
Tomas Pfister
Commercial register information
Entry in the commercial register
01.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Spreitenbach
Commercial Registry Office
AG
Commercial register number
CH-130.3.008.797-9
UID/VAT
CHE-110.035.561
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit medizintechnischen Geräten und Verbrauchsmaterialien sowie sonstigen Einrichtungen für das Gesundheitswesen unter Einschluss von EDV-Anlagen und Software, Beratungs- und andere Dienstleistungen im Zusammenhang mit der Anschaffung, dem Betrieb der Bewirtschaftung und dem Unterhalt dieser Geräte und Einrichtungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 11.05.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aviso Treuhand AG | Basel | 08.06.2004 | 10.05.2009 | |
| ASB Treuhand + Verwaltung GmbH in Liquidation | Zollikon | <2004 | 07.06.2004 | |
Other company names
Past and translated company names
- ITRIS Medical SA
- ITRIS Medical Ltd.
- Medical Trade & Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ITRIS 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
Publication number: HR02-1005367367, Commercial Registry Office Aargau, (400)
ITRIS Medical AG, in Spreitenbach, CHE-110.035.561, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005119330).
Eingetragene Personen neu oder mutierend:
Winkler, Thomas, von Russikon, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Mülligen].
Publication number: HR02-1005119330, Commercial Registry Office Aargau, (400)
ITRIS Medical AG, in Spreitenbach, CHE-110.035.561, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061481).
Eingetragene Personen neu oder mutierend:
Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle [bisher: Hüsser Gmür + Partner AG Treuhand- und Revisionsgesellschaft (CHE-106.823.621)].
Publication number: HR02-1005061481, Commercial Registry Office Aargau, (400)
ITRIS Medical AG, in Spreitenbach, CHE-110.035.561, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2020, Publ. 1005003920).
Ausgeschiedene Personen und erloschene Unterschriften:
Werder, Markus, von Endingen, in Lupfig, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lang, Ernst, von Kriens, in Malters, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.