Reports for Medaxis AG
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About Medaxis AG
- Medaxis AG is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Baar.
- The management has 10 active persons registered.
- The commercial register entry of the company was last modified on 18.11.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-107.902.358.
- There are currently 20 trademarks or applications for the company Medaxis AG in the IPI database.
- There are 58 other active companies registered at the same address. These include: 24 Trading & Consulting GmbH, AARIVA Real Estate AG, ADITIVA CONCEPTS AG.
Management (10)
newest board members
Executive board
newest authorized signatories
Jeffrey Allen Castillo,
Annette Widmer Schietinger,
Michele Pesce,
David Keith Johnson,
Tobias Ulrich Fürer
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 |
|---|---|---|---|
| HYDROPREP | - | pending application | 19588/2025 |
| 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: HR02-1006487461, Commercial Registry Office Zug, (170)
Medaxis AG, in Baar, CHE-107.902.358, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2025, Publ. 1006308253).
Eingetragene Personen neu oder mutierend:
Castillo, Jeffrey Allen, amerikanischer Staatsangehöriger, in Sandy Springs (US), Vorsitzender der Direktion, mit Kollektivunterschrift zu zweien;
Johnson, David Keith, amerikanischer Staatsangehöriger, in Salem (US), Direktor, mit Kollektivunterschrift zu zweien;
Pesce, Michele, von Zürich, in Zürich, Prokurist, mit Kollektivprokura zu zweien;
Widmer Schietinger, Annette, von Kilchberg (ZH), in Wettingen, Prokuristin, mit Kollektivprokura zu zweien.
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].
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.