• OEM Labtechnik AG

    ZG
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    Register number: CH-100.3.788.016-2
    Sector: Notary and advocate office

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for OEM Labtechnik AG

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    About OEM Labtechnik AG

    • OEM Labtechnik AG in Zug is a Company limited by shares (AG) from the sector «Notary and advocate office». OEM Labtechnik AG is active.
    • The management consists of one person. The company was entered in the trade register on the 03.09.2007.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.09.2022.
    • The reported UID is the following: CHE-113.796.691.
    • There are 75 other active companies that have registered an identical address. These include: a.t.n.m. - access to new markets GmbH, ACVT Capital AG, Alphaprop AG.

    Management (1)

    newest board members

    Henric Ted Forsell

    newest authorized signatories

    Henric Ted Forsell

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

    Purpose (Original language)

    Beratung von Gesellschaften im Medizin-, Pharma-, und Patent-Bereich; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Stephanie Baumann Treuhand AG
    Luzern 07.09.2007 19.04.2017

    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: OEM Labtechnik 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 220916/2022 - 16.09.2022
    Categories: Change of company address

    Publication number: HR02-1005563120, Commercial Registry Office Zug, (170)

    OEM Labtechnik AG, in Zug, CHE-113.796.691, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171347).

    Domizil neu:
    c/o Implantica Management AG, Industriestrasse 24, 6300 Zug.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005171347, Commercial Registry Office Zug, (170)

    OEM Labtechnik AG, bisher in Luzern, CHE-113.796.691, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2017, Publ. 3476097).

    Statutenänderung:
    08.04.2021.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Implantica Management AG, Baarerstrasse 57, 6300 Zug.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wüthrich, Edith, von Trub, in Hasle bei Burgdorf, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Forsell, Henric Ted, schwedischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change of company address

    Publication number: HR02-1005171178, Commercial Registry Office Lucerne, (100)

    OEM Labtechnik AG, in Luzern, CHE-113.796.691, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2017, Publ. 3476097). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    Hit list

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