Reports for Medaxis AG
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About Medaxis AG
- Medaxis AG with its legal headquarters in Baar is active. Medaxis AG operates in the sector «Manufacturing of other machinery and parts thereof».
- Medaxis AG has 6 persons entered in its management.
- The commercial register entry of the company was last modified on 14.04.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-107.902.358.
- 14 trademarks or applications for trademarks of the company Medaxis AG are registered at the IPI.
- On the same address as Medaxis AG there are 53 other active companies registered. These include: 24 Trading & Consulting GmbH, AARIVA Real Estate AG, ADITIVA CONCEPTS AG.
Management (6)
newest board members
newest authorized signatories
Tobias Fürer,
Simon Claude Hauswirth,
Stefan Alexander Kugler,
Cyrill Elias Littmann,
Michael Nikolaus Larsson
Commercial register information
Entry in the commercial register
27.06.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-400.3.000.040-1
UID/VAT
CHE-107.902.358
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung von und Handel mit technischen Geräten und Zubehör für die Medizinaltechnik sowie Erbringung der damit zusammenhängenden Dienstleistungen; die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 23.10.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 05.05.2014 | 22.10.2015 | |
| Solidis Treuhand AG | Olten | 08.08.2007 | 04.05.2014 | |
| Ernst Spichiger Treuhand, Beratungen, Steuern | Witterswil | 17.08.2005 | 07.08.2007 | |
Other company names
Past and translated company names
- Ammann-Technik AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LUCY | 19.07.2024 | active | 09562/2024 |
| LUCY | 19.07.2024 | active | 09562/2024 |
Newest SOGC notifications: Medaxis 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: HR02-1006308253, Commercial Registry Office Zug, (170)
Medaxis AG, in Baar, CHE-107.902.358, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2025, Publ. 1006295590).
Ausgeschiedene Personen und erloschene Unterschriften:
Moser, Beat Josef, von Würenlos, in Zug, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006295590, Commercial Registry Office Zug, (170)
Medaxis AG, in Baar, CHE-107.902.358, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2024, Publ. 1006009929).
Ausgeschiedene Personen und erloschene Unterschriften:
Spinnler Sutter, Sabina, von Seltisberg, in Affoltern am Albis, Sekretärin (Nichtmitglied), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Fürer, Tobias, von Waldkirch, in Zürich, Sekretär (Nichtmitglied), mit Kollektivprokura zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien].
Publication number: HR02-1006009929, Commercial Registry Office Zug, (170)
Medaxis AG, in Baar, CHE-107.902.358, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585426).
Ausgeschiedene Personen und erloschene Unterschriften:
Gmür, Fabio, von Schmerikon, in Rapperswil-Jona, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hauswirth, Simon Claude, von Gsteig, in Oberwil-Lieli, Zeichnungsberechtigter, 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.