Reports for medi-lan Schweiz ag
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About medi-lan Schweiz ag
- medi-lan Schweiz ag has its legal headquarters in Steinhausen, is active and operates in the sector «Trading in consumer goods».
- The management consists of 6 persons. The company was founded on 21.04.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.07.2023.
- The company is registered in the commercial register ZG under the UID CHE-112.896.203.
- On the same address there are 2 other active companies registered. These include: DMG Spatial Symphony GmbH, medi-lan ag.
Management (6)
newest board members
newest authorized signatories
Davide Di Salvo,
Sandra Häller-Notter,
Guido Roos,
Rolf Häller,
Andreas Fath
Commercial register information
Entry in the commercial register
21.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.405-6
UID/VAT
CHE-112.896.203
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; Erstellung von Installationen und Erbringung von Dienstleistungen für das Gesundheitswesen und für anliegende Bereiche; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 20.06.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gewerbe-Treuhand AG | Luzern | 27.04.2006 | 19.06.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: medi-lan Schweiz 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: HR02-1005793533, Commercial Registry Office Zug, (170)
medi-lan Schweiz ag, in Steinhausen, CHE-112.896.203, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012707).
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: HR02-1005012707, Commercial Registry Office Zug, (170)
medi-lan Schweiz ag, in Steinhausen, CHE-112.896.203, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813379).
Eingetragene Personen neu oder mutierend:
Keller, Martin, von Emmen, in Rickenbach (LU), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004813379, Commercial Registry Office Zug, (170)
medi-lan Schweiz ag, in Steinhausen, CHE-112.896.203, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2018, Publ. 4351275).
Eingetragene Personen neu oder mutierend:
Häller-Notter, Sandra, von Boswil, in Cham, Zeichnungsberechtigte, mit Einzelunterschrift;
Roos, Guido, von Schüpfheim, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift 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.