• Scyon Orthopaedics AG

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    Register number: CH-020.3.026.555-5
    Sector: Trading with various goods

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    696'430

    Employees

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    Active brands

    0

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    About Scyon Orthopaedics AG

    • Scyon Orthopaedics AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading with various goods». Scyon Orthopaedics AG is active.
    • The management of the company Scyon Orthopaedics AG consists of 4 persons. The foundation of the company took place on 26.02.2003.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.08.2025.
    • In the commercial register the company Scyon Orthopaedics AG is registered under the UID CHE-110.039.323.
    • ASSETIMMO Immobilien-Anlagestiftung, CONPORT AG, Cutting Edge Technologies AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Bezweckt, Implantate und Instrumente für Humanchirurgie zu entwickeln, zu produzieren, zu vertreiben und zu fördern; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen; kann Grundstücke sowie geistiges Eigentum (Patente, Knowhow, etc.) erwerben, halten und veräussern; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 11.06.2008

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    Former auditor (1)
    Name City Since Until
    Claude Monnard
    Davos <2004 10.06.2008

    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: Scyon Orthopaedics 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 250804/2025 - 04.08.2025
    Categories: Change of company address

    Publication number: HR02-1006399496, Commercial Registry Office Zurich, (20)

    Scyon Orthopaedics AG, in Zürich, CHE-110.039.323, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693131).

    Domizil neu:
    Förrlibuckstrasse 30, 8005 Zürich.

    SOGC 230306/2023 - 06.03.2023
    Categories: Change in management

    Publication number: HR02-1005693131, Commercial Registry Office Zurich, (20)

    Scyon Orthopaedics AG, in Zürich, CHE-110.039.323, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2019, Publ. 1004673111).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Comte, Dr. Pierre, von Courtételle, in Biel/Bienne, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 190711/2019 - 11.07.2019
    Categories: Change in capital

    Publication number: HR02-1004673111, Commercial Registry Office Zurich, (20)

    Scyon Orthopaedics AG, in Zürich, CHE-110.039.323, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004670902).

    Statutenänderung:
    27.06.2019.

    Aktienkapital neu:
    CHF 696'430.00 [bisher: CHF 6'349'000.00].

    Liberierung Aktienkapital neu:
    CHF 696'430.00 [bisher: CHF 6'349'000.00].

    Aktien neu:
    99'490 Namenaktien zu CHF 7.00 [bisher: 59'490 Namenaktien zu CHF 100.00 und 40'000 Namenaktien zu CHF 10.00 (Stimmrechtsaktien)]. Bei der Kapitalherabsetzung vom 27.06.2019 wird der Nennwert der 59'490 Namenaktien zu CHF 100.00 sowie der 40'000 Namenakien zu CHF 10.00 (Stimmrechtsaktien) zur Beseitigung einer Unterbilanz je auf CHF 7.00 herabgesetzt.

    Hit list

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