• Optima Medical Swiss AG

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    Register number: CH-170.3.034.729-2
    Sector: Trading in consumer goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for Optima Medical Swiss AG

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    Company dossier as PDF

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    About Optima Medical Swiss AG

    • Optima Medical Swiss AG has its legal headquarters in Zug, is active and operates in the sector «Trading in consumer goods».
    • Optima Medical Swiss AG was founded on 15.07.2010.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.11.2024.
    • The company is registered in the commercial register ZG under the UID CHE-115.843.479.
    • In the IPI there are 4 trademarks or applications registered by the company Optima Medical Swiss AG.
    • The address is identical with 19 other active companies. These include: Anastasia Stiftung, Arillis Holding AG, bow gourmet equity AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Zweck der Gesellschaft ist die Herstellung und der Vertrieb von pharmazeutischen Produkten, Medizinprodukten und Körperpflegeprodukten sowie Erbringen von damit zusammenhängenden Dienstleistungen.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 29.01.2010 active 57575/2009
    29.01.2010 active 57575/2009

    Newest SOGC notifications: Optima Medical 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 241104/2024 - 04.11.2024
    Categories: Change of company address

    Publication number: HR02-1006169613, Commercial Registry Office Zug, (170)

    Optima Medical Swiss AG, in Zug, CHE-115.843.479, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2024, Publ. 1005957296).

    Domizil neu:
    Bundesstrasse 7, 6300 Zug.

    SOGC 240209/2024 - 09.02.2024
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1005957296, Commercial Registry Office Zug, (170)

    Optima Medical Swiss AG, in Zug, CHE-115.843.479, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780443).

    Statutenänderung:
    26.01.2024.

    Domizil neu:
    Bundesstrasse 9, 6300 Zug.

    Zweck neu:
    Zweck der Gesellschaft ist die Herstellung und der Vertrieb von pharmazeutischen Produkten, Medizinprodukten und Körperpflegeprodukten sowie Erbringen von damit zusammenhängenden Dienstleistungen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre können auch mittels Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen erfolgen, sofern das Gesetz nicht zwingend etwas anderes bestimmt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 191211/2019 - 11.12.2019
    Categories: Change in capital

    Publication number: HR02-1004780443, Commercial Registry Office Zug, (170)

    Optima Medical Swiss AG, in Zug, CHE-115.843.479, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2010, S.18, Publ. 5737388).

    Statutenänderung:
    03.12.2019.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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