• MAST Biosurgery AG

    ZH
    active
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    Register number: CH-170.3.027.149-7
    Sector: Research and development

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    10,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About MAST Biosurgery AG

    • MAST Biosurgery AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Research and development». MAST Biosurgery AG is active.
    • The management has 3 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.05.2021.
    • In the commercial register the company MAST Biosurgery AG is registered under the UID CHE-110.632.538.
    • Next to the company MAST Biosurgery AG there are 35 other active companies with an identical address. These include: Agape Fiduciary GmbH, Al Jude Swiss AG, Booking.com (Schweiz) AG.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Entwicklung, Produktion und Vertrieb von medizinischen Produkten; kann Immobilien, Wertschriften, Beteiligungen und Immaterialgüterrechte kaufen, verkaufen, vermitteln, verwalten und verwerten sowie Finanzgeschäfte aller Art durchführen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revipur AG
    Zürich 16.01.2020

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    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern 28.04.2004 15.01.2020

    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.

    Newest SOGC notifications: MAST Biosurgery 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 210518/2021 - 18.05.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005183965, Commercial Registry Office Zurich, (20)

    MAST Biosurgery AG, in Zürich, CHE-110.632.538, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2021, Publ. 1005100253).

    Statutenänderung:
    15.04.2021.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Publikation im SHAB. Sind dem Verwaltungsrat die Adressen der Aktionäre bekannt, so können solche Mitteilungen durch Brief, Email oder in anderer elektronischer Weise erfolgen, sofern das Gesetz nicht zwingend etwas anderes bestimmt. Da die Gesellschaft sämtliche Inhaberaktien als Bucheffekten im Sinne des Bucheffektengesetzes ausgestaltet hat, ist sie befugt, sie zu halten.

    SOGC 210215/2021 - 15.02.2021
    Categories: Change in management

    Publication number: HR02-1005100253, Commercial Registry Office Zurich, (20)

    MAST Biosurgery AG, in Zürich, CHE-110.632.538, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005372).

    Eingetragene Personen neu oder mutierend:
    Brand, Armand, von Bern, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 201022/2020 - 22.10.2020
    Categories: Change in management

    Publication number: HR02-1005005372, Commercial Registry Office Zurich, (20)

    MAST Biosurgery AG, in Zürich, CHE-110.632.538, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806127).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Welti, Corinne, von Zürich und Adliswil, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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