Reports for Medela Invest AG
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About Medela Invest AG
- Medela Invest AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
- The management of the company Medela Invest AG consists of 7 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.02.2025.
- In the commercial register the company Medela Invest AG is registered under the UID CHE-344.067.525.
Management (7)
newest board members
newest authorized signatories
Markus Peter Burkard,
Thomas Golücke,
Michael Nikolaus Larsson,
Elin Johanna Elisabeth Leffler,
Dr. Markus Ineichen
Executive board
Commercial register information
Entry in the commercial register
02.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.811-3
UID/VAT
CHE-344.067.525
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von in- und ausländischen Beteiligungen an Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 23.10.2015 | 16.10.2023 | |
| Balmer-Etienne AG | Luzern | 07.05.2012 | 22.10.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Medela Invest 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: HR02-1006266512, Commercial Registry Office Zug, (170)
Medela Invest AG, in Baar, CHE-344.067.525, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092627).
Ausgeschiedene Personen und erloschene Unterschriften:
Mitášová, Gabriela, von Herrliberg, in Herrliberg, Prokuristin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Burkard, Markus Peter, von Auw, in Auw, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006092627, Commercial Registry Office Zug, (170)
Medela Invest AG, in Baar, CHE-344.067.525, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2024, Publ. 1006009930).
Ausgeschiedene Personen und erloschene Unterschriften:
Brüls, Annette Maria, belgische Staatsangehörige, in Zug, Vorsitzende der Direktion, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Golücke, Thomas, deutscher Staatsangehöriger, in Zug, Vorsitzender der Direktion, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006009930, Commercial Registry Office Zug, (170)
Medela Invest AG, in Baar, CHE-344.067.525, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005862353).
Ausgeschiedene Personen und erloschene Unterschriften:
Arora, Roopjyot Kaur, von Genève, in Zürich, 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.