• M+W Dental Swiss AG

    ZH
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    Register number: CH-020.3.029.916-4
    Sector: Trading in consumer goods

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About M+W Dental Swiss AG

    • M+W Dental Swiss AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Illnau.
    • The management of the company M+W Dental Swiss AG consists of 3 persons. The foundation of the company took place on 08.06.2006.
    • The most recent commercial register change was made on 03.08.2022. You can find all changes under «Notifications».
    • M+W Dental Swiss AG is registered in the Canton of ZH under the UID CHE-112.970.182.
    • Next to the company M+W Dental Swiss AG there are 2 other active companies with an identical address. These include: Anteprima Concept AG, seetüchtig GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Dentalprodukten. Sie kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Baden 03.08.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 21.02.2012 02.08.2022
    BDO AG
    Zürich 14.06.2006 12.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • M+W Dental Swiss Ltd
    • M+W Dental Swiss SA
    • MIEFAS Consulting AG
    Would you like to update the company name? Click here.

    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: M+W Dental Swiss 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 220803/2022 - 03.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005533719, Commercial Registry Office Zurich, (20)

    M+W Dental Swiss AG, in Illnau-Effretikon, CHE-112.970.182, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2019, Publ. 1004731181).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-229.255.214), in Baden, Revisionsstelle.

    SOGC 191007/2019 - 07.10.2019
    Categories: Change in management

    Publication number: HR02-1004731181, Commercial Registry Office Zurich, (20)

    M+W Dental Swiss AG, in Illnau-Effretikon, CHE-112.970.182, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2019, Publ. 1004569443).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kreus, Dr. Christina, deutsche Staatsangehörige, in Stockach (DE), Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Knobloch, Franziska Christin, deutsche Staatsangehörige, in Büdingen (DE), Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    SOGC 190219/2019 - 19.02.2019
    Categories: Change in management

    Publication number: HR02-1004569443, Commercial Registry Office Zurich, (20)

    M+W Dental Swiss AG, in Illnau-Effretikon, CHE-112.970.182, Aktiengesellschaft (SHAB Nr. 11 vom 19.01.2015, S.0, Publ. 1936493).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuhn, Reinhold, deutscher Staatsangehöriger, in Gelnhausen (DE), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Redin, Jonas, schwedischer Staatsangehöriger, in Stockholm (SE), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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