• Meditech AG

    ZG
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    Register number: CH-170.3.017.765-2
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Meditech AG

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    Company dossier as PDF

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    About Meditech AG

    • Meditech AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other electrical equipment/appliances».
    • The management of the company Meditech AG consists of 2 persons. The foundation of the company took place on 14.08.1992.
    • The company has last modified its commercial register entry on 14.02.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-103.598.066.
    • Next to the company Meditech AG there are 49 other active companies with an identical address. These include: abbeo ag, ANIMAL-LIGHT GMBH, Avento AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Produktion von medizinisch-technischen und elektronischen Systemen, Service derselben, Handel mit eigenen und fremden Systemen sowie allen damit zusammenhängenden Verbrauchsmaterialien; kann gleichartige oder verwandte Unternehmungen gründen sowie Liegenschaften erwerben, verwalten, veräussern und belasten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand- und Verwaltungsbüro Margrit Künzler-Meier
    Wangen-Brüttisellen 25.08.1992

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: Meditech 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 250214/2025 - 14.02.2025
    Categories: Change in management

    Publication number: HR02-1006257130, Commercial Registry Office Zug, (170)

    Meditech AG, in Hünenberg, CHE-103.598.066, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2014, S.0, Publ. 1782101).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hess-Schlatter, Max, von Luzern und Zürich, in Dierikon, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Hess, René, von Thalwil und Zürich, in Luzern, Mitglied des Verwaltungsrates.

    Eingetragene Personen neu oder mutierend:
    Taube, Erik Jan, niederländischer Staatsangehöriger, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift;
    Lutz, Theodor Alois, von Medel (Lucmagn), in Chur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 204/2014 - 22.10.2014
    Categories: Change in management

    Publication number: 1782101, Commercial Registry Office Zug, (170)

    Meditech AG, in Hünenberg, CHE-103.598.066, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2014, Publ. 1775121).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schlatter, Bernhard, von Hemmental und Zürich, in Zürich, Mitglied des Verwaltungsrates.

    SOGC 201/2014 - 17.10.2014
    Categories: Change in management

    Publication number: 1775121, Commercial Registry Office Zug, (170)

    Meditech AG, in Hünenberg, CHE-103.598.066, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2008, S. 18, Publ. 4709690).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keicher, Egon, deutscher Staatsangehöriger, in Widen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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