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About medi-lan ag
- medi-lan ag has its legal headquarters in Steinhausen and is active. It operates in the sector «Trading in consumer goods».
- medi-lan ag has 4 persons entered in its management.
- The most recent commercial register change was made on 12.07.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-101.952.004.
- Next to the company medi-lan ag there are 2 other active companies with an identical address. These include: DMG Spatial Symphony GmbH, medi-lan Schweiz ag.
Management (4)
newest board members
newest authorized signatories
Davide Di Salvo,
Guido Roos,
Sandra Häller-Notter,
Rolf Häller
Commercial register information
Entry in the commercial register
16.08.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-053.3.006.684-1
UID/VAT
CHE-101.952.004
CHE-365.436.841 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Entwicklung, Fabrikation und Handel mit medizinisch-technischen Geräten und Verbrauchsartikeln sowie deren Import und Export; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 20.06.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gewerbe-Treuhand AG | Luzern | 09.06.2006 | 19.06.2008 | |
| Truvag Revisions AG | Sursee | <2004 | 08.06.2006 | |
Other company names
Past and translated company names
- Medi-Lan AG
- MEDI-LAN AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: medi-lan 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: HR02-1005793532, Commercial Registry Office Zug, (170)
medi-lan ag, in Steinhausen, CHE-101.952.004, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012706).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Martin, von Emmen, in Rickenbach (LU), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Di Salvo, Davide, von Provence, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005012706, Commercial Registry Office Zug, (170)
medi-lan ag, in Steinhausen, CHE-101.952.004, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813378).
Eingetragene Personen neu oder mutierend:
Keller, Martin, von Emmen, in Rickenbach (LU), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004813378, Commercial Registry Office Zug, (170)
medi-lan ag, in Steinhausen, CHE-101.952.004, Aktiengesellschaft (SHAB Nr. 70 vom 14.04.2015, S.0, Publ. 2095665).
Ausgeschiedene Personen und erloschene Unterschriften:
Bürgler, Anita, von Illgau, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Roos, Guido, von Schüpfheim, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Ebikon].
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.