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About Medifilm AG
- Medifilm AG with its legal headquarters in Oensingen is a Company limited by shares (AG) from the sector «Other Business-to-Business services». Medifilm AG is active.
- The management has 7 active persons registered.
- The most recent commercial register change was made on 24.11.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of SO under the UID CHE-113.440.573.
- On the same address there are 2 other active companies registered. These include: GROLIMUND PRÄZISIONS AG, Utom AG.
Management (7)
newest board members
Julian Norbert Anton Fiessinger,
Dr. Thomas Fritz Szuran,
Heinz Schneider
newest authorized signatories
Cécile Dominique Matter,
Daniel Bruno Zeltner,
Julian Norbert Anton Fiessinger,
Dr. Thomas Fritz Szuran,
Heinz Schneider
Commercial register information
Entry in the commercial register
14.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oensingen
Commercial Registry Office
SO
Commercial register number
CH-241.3.006.432-0
UID/VAT
CHE-113.440.573
Sector
Other Business-to-Business services
Purpose (Original language)
Verpackung von und Handel mit pharmazeutischen Produkten und Geräten sowie Erbringen von Beratungsdienstleistungen im Gesundheitswesen. Kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern und im Inland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 18.07.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ENGEL COPERA AG | Köniz | 20.02.2007 | 17.07.2013 | |
Other company names
Past and translated company names
- Medifilm Ltd
- Medifilm SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Medifilm 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: HR02-1006492577, Commercial Registry Office Solothurn, (241)
Medifilm AG, in Oensingen, CHE-113.440.573, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2025, Publ. 1006245104).
Ausgeschiedene Personen und erloschene Unterschriften:
Wälchli, Barbara, von Obersteckholz, in Bern, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Matter, Cécile Dominique, von Kölliken, in La Tour-de-Peilz, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006245104, Commercial Registry Office Solothurn, (241)
Medifilm AG, in Oensingen, CHE-113.440.573, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2025, Publ. 1006238926).
Eingetragene Personen neu oder mutierend:
Zeltner, Daniel Bruno, von Niederbuchsiten, in Niederbuchsiten, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006238926, Commercial Registry Office Solothurn, (241)
Medifilm AG, in Oensingen, CHE-113.440.573, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006166205).
Ausgeschiedene Personen und erloschene Unterschriften:
Burkhard, Felix Fritz, von Messen, in Subingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fiessinger, Julian Norbert Anton, von Arbon, in Köniz, Mitglied des Verwaltungsrates, 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.