• MC Medical Consultants AG

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    Register number: CH-170.3.031.179-1
    Sector: Manufacturing of medical goods

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MC Medical Consultants AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About MC Medical Consultants AG

    • MC Medical Consultants AG is currently active and the industry «Manufacturing of medical goods». The legal headquarters are in Zug.
    • The company was founded on 07.09.2007 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.09.2022.
    • The company's UID is CHE-113.804.008.
    • Next to the company MC Medical Consultants AG there are 79 other active companies with an identical address. These include: 67's Blockchain Entrepreneurs Club Zug, a.t.n.m. - access to new markets GmbH, ACVT Capital AG.

    Management (1)

    newest board members

    Henric Ted Forsell

    newest authorized signatories

    Henric Ted Forsell

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Entwicklung, Herstellung und Vertrieb von medizin-technischen und multimedial-technischen Produkten; kann Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Spissenegg AG
    Horw 13.09.2007 25.02.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • MC Medical Consultants AG in Liquidation
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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: MC Medical Consultants 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 220916/2022 - 16.09.2022
    Categories: Change of company address

    Publication number: HR02-1005563112, Commercial Registry Office Zug, (170)

    MC Medical Consultants AG, in Zug, CHE-113.804.008, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005320067).

    Domizil neu:
    c/o Implantica Management AG, Industriestrasse 24, 6300 Zug.

    SOGC 211026/2021 - 26.10.2021
    Categories: Revocation of bankruptcy, Change of company name, Change in management

    Publication number: HR02-1005320067, Commercial Registry Office Zug, (170)

    MC Medical Consultants AG in Liquidation, in Zug, CHE-113.804.008, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005179017).

    Firma neu:
    MC Medical Consultants AG. Mit Beschluss vom 01.10.2021 hat die Generalversammlung ihren Beschluss betreffend Auflösung der Gesellschaft vom 28.04.2021 widerrufen. [bisher: Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.04.2021 aufgelöst.].

    Eingetragene Personen neu oder mutierend:
    Forsell, Henric Ted, schwedischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift].

    SOGC 210512/2021 - 12.05.2021
    Categories: Liquidation, Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005179017, Commercial Registry Office Zug, (170)

    MC Medical Consultants AG, in Baar, CHE-113.804.008, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2019, Publ. 1004692102).

    Statutenänderung:
    28.04.2021.

    Firma neu:
    MC Medical Consultants AG in Liquidation.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Implantica Management AG, Baarerstrasse 57, 6300 Zug.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.04.2021 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zimmermann, David, von Luzern, in Dierikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Forsell, Henric Ted, schwedischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift.

    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.

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