Reports for Medela Consumer AG
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About Medela Consumer AG
- Medela Consumer AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Production of clothing». Medela Consumer AG is active.
- The management consists of 8 persons. The company was founded on 07.03.2019.
- The commercial register entry of the company was last modified on 28.03.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-233.485.585.
- Companies with the same address as Medela Consumer AG: Medela AG, Medela Holding AG.
Management (8)
newest board members
Thomas Golücke,
Elin Johanna Elisabeth Leffler,
Thomas Michael Ertl
newest authorized signatories
Thomas Golücke,
Sabrina Hüsler,
Elin Johanna Elisabeth Leffler,
Cyrill Elias Littmann,
Thomas Michael Ertl
Executive board
Commercial register information
Entry in the commercial register
07.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.348-2
UID/VAT
CHE-233.485.585
Sector
Production of clothing
Purpose (Original language)
Entwicklung, Herstellung, Vertrieb und Handel von Konsumgütern, insbesondere Kleinkinderartikeln sowie Ausübung und Erbringung sämtlicher mit den vorgenannte Zwecken in Zusammenhang stehenden kommerziellen, finanziellen und anderen Tätigkeiten und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 12.03.2019 | ||
Other company names
Past and translated company names
- Medela Consumer Ltd.
- Medela Consumer SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Medela Consumer 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: HR02-1006294226, Commercial Registry Office Zug, (170)
Medela Consumer AG, in Baar, CHE-233.485.585, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2024, Publ. 1006177314).
Ausgeschiedene Personen und erloschene Unterschriften:
Mena, Stephen Victor, von Niederhasli, in Niederhasli, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006177314, Commercial Registry Office Zug, (170)
Medela Consumer AG, in Baar, CHE-233.485.585, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092625).
Weitere Adressen:
[gestrichen: Althardstrasse 246, 8105 Regensdorf].
Publication number: HR02-1006092625, Commercial Registry Office Zug, (170)
Medela Consumer AG, in Baar, CHE-233.485.585, Aktiengesellschaft (SHAB Nr. 76 vom 19.04.2024, Publ. 1006013174).
Ausgeschiedene Personen und erloschene Unterschriften:
Brüls, Annette Maria, belgische Staatsangehörige, in Zug, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Golücke, Thomas, deutscher Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hüsler, Sabrina, von Hochdorf, in Hochdorf, Prokuristin, 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.