Reports for Refluxica AG
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About Refluxica AG
- Refluxica AG from Zug operates in the sector «Manufacturing of medical goods» and is active.
- The management of the company Refluxica AG consists of 2 persons. The foundation of the company took place on 25.10.2002.
- The commercial register entry of the company was last modified on 16.09.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-109.829.264.
- Companies with an identical address: 67's Blockchain Entrepreneurs Club Zug, a.t.n.m. - access to new markets GmbH, ACVT Capital AG.
Commercial register information
Entry in the commercial register
25.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-053.3.016.001-7
UID/VAT
CHE-109.829.264
Sector
Manufacturing of medical goods
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von medizin-technischen und multimedial-technischen Produkten; kann sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 24.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Spissenegg AG | Horw | 06.12.2007 | 23.06.2015 | |
| Trevisca AG | Baar | <2004 | 05.12.2007 | |
Other company names
Past and translated company names
- Refluxica Ltd.
- Refluxica SA
- R & D Administration AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Refluxica 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
Publication number: HR02-1005563126, Commercial Registry Office Zug, (170)
Refluxica AG, in Zug, CHE-109.829.264, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005179058).
Domizil neu:
c/o Implantica Management AG , Industriestrasse 24, 6300 Zug.
Publication number: HR02-1005179058, Commercial Registry Office Zug, (170)
Refluxica AG, in Baar, CHE-109.829.264, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2018, Publ. 1004482115).
Statutenänderung:
28.04.2021.
Sitz neu:
Zug.
Domizil neu:
c/o Implantica Management AG , Baarerstrasse 57, 6300 Zug.
Aktien neu:
10'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Siegenthaler, Stephan, von Trub, in Seedorf (UR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Burgdorf].
Publication number: HR02-1004482115, Commercial Registry Office Zug, (170)
Refluxica AG, in Baar, CHE-109.829.264, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2227149).
Ausgeschiedene Personen und erloschene Unterschriften:
Zimmermann, Daniel, von Luzern, in Dierikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.