• Medexim AG

    ZH
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    Register number: CH-254.3.000.474-5
    Sector: Trading in consumer goods

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Medexim AG

    • Medexim AG has its legal headquarters in Bertschikon (Gossau ZH), is active and operates in the sector «Trading in consumer goods».
    • The management of the company Medexim AG, which was founded on the 08.12.1983, consists of one person.
    • The company has last changed their commercial register entry on 30.09.2021, under «Notifications» you will find all changes.
    • Medexim AG is registered in the Canton of ZH under the UID CHE-103.678.883.

    Management (1)

    newest board members

    Katharina Zürrer

    Executive board

    Katharina Zürrer

    newest authorized signatories

    Katharina Zürrer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit Produkten aller Art, insbesondere für die Betreuung und Therapie behinderter, kranker und pflegebedürftiger Menschen; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Legaudit AG
    Solothurn 05.01.2005 18.08.2009
    Legatax Leysinger AG
    Solothurn <2004 04.01.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Medexim 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 210930/2021 - 30.09.2021
    Categories: Change in management

    Publication number: HR02-1005301749, Commercial Registry Office Zurich, (20)

    Medexim AG, in Gossau (ZH), CHE-103.678.883, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2015, S.0, Publ. 1934909).

    Eingetragene Personen neu oder mutierend:
    Zürrer, Katharina, von Horgen, in Hinwil, Mitglied des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift, mit Einzelunterschrift [bisher: in Gossau (ZH)].

    SOGC 10/2015 - 16.01.2015
    Categories: Change of company address

    Publication number: 1934909, Commercial Registry Office Zurich, (20)

    Medexim AG, in Fehraltorf, CHE-103.678.883, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2014, Publ. 1419713).

    Statutenänderung:
    05.01.2015.

    Sitz neu:
    Gossau ZH.

    Domizil neu:
    Müselacher 16, 8614 Bertschikon (Gossau ZH). [gestrichen: Die vor der Eintragung im Handelsregister des Kantons Zürich gestrichenen Tatsachen sowie allfällige frühere Tagebuch- und SHAB-Zitate können im Registerauszug des bisherigen Sitzes, welcher bei den abgelegten Handelsregisterakten liegt, eingesehen werden.].

    SOGC 60/2014 - 27.03.2014
    Categories: Change in management

    Publication number: 1419713, Commercial Registry Office Zurich, (20)

    Medexim AG, in Fehraltorf, CHE-103.678.883, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2009, S. 28, Publ. 5204668).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zürrer, Hannes, von Horgen, in Gossau ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zürrer, Katharina, von Horgen, in Gossau ZH, Mitglied des Verwaltungsrates und Geschäftsführerin, mit Einzelunterschrift.

    Hit list

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