• Medical One Group AG

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    Register number: CH-170.3.044.603-5
    Sector: Manufacturing of medical goods

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Medical One Group AG

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    About Medical One Group AG

    • Medical One Group AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of medical goods».
    • The management of the company Medical One Group AG, which was founded on the 09.06.2020, consists of one person.
    • On the 19.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Medical One Group AG is registered under the UID CHE-498.841.166.
    • The address is identical with 80 other active companies. These include: AA Holdings GmbH, AcadeMe GmbH, AFTech AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel und Vertrieb sowie Import und Export von Waren der Medizinaltechnik sowie dessen Vermietung und Vermittlung von Geschäften in dem Bereich, ausserdem Finanzierung von Investitionen in entsprechende Projekte; Beratung und Schulung im medizinaltechnischen Bereich; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Medical One Group SA
    • Medical One Group Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Medical One Group 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 240219/2024 - 19.02.2024
    Categories: Change in management

    Publication number: HR02-1005964433, Commercial Registry Office Zug, (170)

    Medical One Group AG, in Zug, CHE-498.841.166, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930319).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schröder, Christian Alexander, deutscher Staatsangehöriger, in Larnaca (CY), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240110/2024 - 10.01.2024
    Categories: Change in management

    Publication number: HR02-1005930319, Commercial Registry Office Zug, (170)

    Medical One Group AG, in Zug, CHE-498.841.166, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2023, Publ. 1005836908).

    Eingetragene Personen neu oder mutierend:
    Schröder, Christian Alexander, deutscher Staatsangehöriger, in Larnaca (CY), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230913/2023 - 13.09.2023
    Categories: Change in management

    Publication number: HR02-1005836908, Commercial Registry Office Zug, (170)

    Medical One Group AG, in Zug, CHE-498.841.166, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005710806).

    Eingetragene Personen neu oder mutierend:
    Schelbert, Marc, von Zürich, in Würenlingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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