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About Medifilm AG
- Medifilm AG has its legal headquarters in Oensingen and is active. It operates in the sector «Other Business-to-Business services».
- The management of the company Medifilm AG consists of 7 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.02.2025.
- The company Medifilm AG is registered under the UID CHE-113.440.573.
- Companies with an identical address: GROLIMUND PRÄZISIONS AG, Utom AG.
Management (7)
newest board members
Julian Norbert Anton Fiessinger,
Dr. Thomas Fritz Szuran,
Heinz Schneider
newest authorized signatories
Daniel Bruno Zeltner,
Julian Norbert Anton Fiessinger,
Dr. Thomas Fritz Szuran,
Heinz Schneider,
Patrick Rindlisbacher
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: HR02-1006245104, 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.
Publication number: HR02-1006166205, Commercial Registry Office Solothurn, (241)
Medifilm AG, in Oensingen, CHE-113.440.573, Aktiengesellschaft (SHAB Nr. 209 vom 28.10.2024, Publ. 1006164061).
Ausgeschiedene Personen und erloschene Unterschriften:
Madonna, Daniele, von Centovalli, in Ronco sopra Ascona, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Szuran, Thomas Fritz, von St. Gallen, in Bolligen, Präsident 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.