Reports for LiNA Medical AG
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About LiNA Medical AG
- LiNA Medical AG has its legal headquarters in Root D4 and is active. It operates in the sector «Trading in consumer goods».
- LiNA Medical AG has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.05.2025.
- The company's UID is CHE-115.986.417.
- There are 47 other active companies registered at the same address. These include: 100m3 AG, ABEC Switzerland GmbH, Absolute Results (Schweiz) GmbH.
Commercial register information
Entry in the commercial register
13.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-170.3.034.901-9
UID/VAT
CHE-115.986.417
Sector
Trading in consumer goods
Purpose (Original language)
Entwicklung und Finanzierung, Verkauf und Vertrieb sowie das Marketing von Produkten, Technologien und Dienstleistungen im Bereich von medizinischen Geräten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 17.09.2010 | 17.10.2011 | |
Other company names
Past and translated company names
- LiNA Medical Ltd
- LiNA Medical SA
- LiNA Medical International Operations SA
- LiNA Medical International Operations Ltd
- LiNA Medical International Operations AG
- KEBOMED Ltd
- KEBOMED SA
- KEBOMED AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LiNA 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: HR02-1006326397, Commercial Registry Office Lucerne, (100)
LiNA Medical AG, in Root, CHE-115.986.417, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598024).
Statutenänderung:
02.05.2025.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'000 Namenaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief, Telefax oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1005598024, Commercial Registry Office Lucerne, (100)
LiNA Medical International Operations AG, in Root, CHE-115.986.417, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560321).
Statutenänderung:
26.10.2022.
Firma neu:
LiNA Medical AG.
Uebersetzungen der Firma neu:
(LiNA Medical SA) (LiNA Medical Ltd).
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.