• neuro-MEDITEC AG

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    Register number: CH-290.3.014.902-3
    Sector: Trading in consumer goods

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for neuro-MEDITEC AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About neuro-MEDITEC AG

    • neuro-MEDITEC AG has its legal headquarters in Siblingen, is active and operates in the sector «Trading in consumer goods».
    • neuro-MEDITEC AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.09.2021.
    • The company is registered in the commercial register SH under the UID CHE-112.090.358.

    Management (1)

    newest board members

    Uwe Falkenburger

    newest authorized signatories

    Uwe Falkenburger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt Im- und Export von und Handel mit medizinischen und technischen Geräten sowie Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BMO Wirtschaftsprüfung AG
    Neuhausen am Rheinfall 28.03.2013 08.09.2014
    TT Tamagni Revision AG
    Neuhausen am Rheinfall 12.03.2009 26.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • neuro-MEDITEC AG in Liquidation
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 06.07.2010 deleted 55242/2010

    Newest SOGC notifications: neuro-MEDITEC 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 210928/2021 - 28.09.2021
    Categories: Change of company address

    Publication number: HR02-1005300225, Commercial Registry Office Schaffhausen, (290)

    neuro-MEDITEC AG, in Siblingen, CHE-112.090.358, Aktiengesellschaft (SHAB Nr. 15 vom 22.01.2016, Publ. 2612977).

    Domizil neu:
    Randenstrasse 13, 8225 Siblingen.

    SOGC 15/2016 - 22.01.2016
    Categories: Revocation of bankruptcy, Change of company name

    Publication number: 2612977, Commercial Registry Office Schaffhausen, (290)

    neuro-MEDITEC AG in Liquidation, in Siblingen, CHE-112.090.358, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2015, Publ. 2542617).

    Firma neu:
    neuro-MEDITEC AG. Mit Entscheid vom 19.01.2016 hat das Obergericht des Kantons Schaffhausen die Beschwerde gegen die Konkurseröffnung gutheissen. Infolgedessen besteht die Firma entsprechend den früheren Eintragungen weiter.

    SOGC 244/2015 - 16.12.2015
    Categories: Liquidation, Bankruptcy, Change of company name

    Publication number: 2542617, Commercial Registry Office Schaffhausen, (290)

    neuro-MEDITEC AG, in Siblingen, CHE-112.090.358, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2015, Publ. 1943031).

    Firma neu:
    neuro-MEDITEC AG in Liquidation. Mit Verfügung vom 09.12.2015, 11 Uhr, hat das Kantonsgericht Schaffhausen über die Gesellschaft den Konkurs eröffnet;
    die Gesellschaft ist aufgelöst.

    Hit list

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