• Medial AG

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    Register number: CH-280.3.915.690-3
    Sector: Trading in consumer goods

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Medial AG

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    Company dossier as PDF

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    About Medial AG

    • Medial AG with its legal headquarters in Allschwil is a Company limited by shares (AG) from the sector «Trading in consumer goods». Medial AG is active.
    • The management has 2 active persons registered.
    • On the 05.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-103.640.774.
    • 2 various trademarks or applications have been registered by the company Medial AG in the IPI.
    • Next to the company Medial AG there are 8 other active companies with an identical address. These include: Auxenion Research AG, Bazell Pharma AG, doyou GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Herstellung und Vertrieb von Produkten aller Art, insbesondere von Produkten der chemischen, pharmazeutischen, medizinischen, optischen, feinmechanischen, elektrischen und elektronischen Industrie, der Nahrungsmittel- und Papierindustrie, des Druckerei- und Verlagswesens, der Landwirtschaft und verwandter Branchen. Die Gesellschaft kann Beteiligungen an anderen Unternehmen, Immaterialgüterrechte und Grundeigentum erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Erich Heggendorn AG
    Therwil <2004 28.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Medial SA
    • Medial Ltd
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 12.09.2024 active 10641/2024
    12.09.2024 deleted 10641/2024

    Newest SOGC notifications: Medial 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 211105/2021 - 05.11.2021
    Categories: Change in management

    Publication number: HR02-1005327767, Commercial Registry Office Basel-Landschaft, (280)

    Medial AG, in Allschwil, CHE-103.640.774, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2021, Publ. 1005082254).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scherr, Werner, von Therwil, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schöpfer, André Walter, von Val-de-Travers, in Hofstetten-Flüh, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210125/2021 - 25.01.2021
    Categories: Change of company address

    Publication number: HR02-1005082231, Commercial Registry Office Basel-Stadt, (270)

    Medial AG, in Basel, CHE-103.640.774, Aktiengesellschaft (SHAB Nr. 137 vom 20.07.2015, S.0, Publ. 2277401). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Allschwil im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 210125/2021 - 25.01.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005082254, Commercial Registry Office Basel-Landschaft, (280)

    Medial AG, bisher in Basel, CHE-103.640.774, Aktiengesellschaft (SHAB Nr. 137 vom 20.07.2015, Publ. 2277401).

    Statutenänderung:
    14.01.2021.

    Sitz neu:
    Allschwil.

    Domizil neu:
    Gewerbestrasse 18, 4123 Allschwil.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 50 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen durch eingeschriebenen Brief oder Zustellung gegen Empfangsbescheinigung an die in Artikel 5 Absatz 2 der Statuten genannten Personen.

    Hit list

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