• Sevika Medical AG

    ZG
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    Register number: CH-170.3.027.650-7
    Sector: Manufacturing of medical goods

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

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    About Sevika Medical AG

    • Sevika Medical AG has its legal headquarters in Baar and is active. It operates in the sector «Manufacturing of medical goods».
    • The management of the company Sevika Medical AG, entered in the trade register on the 30.09.2004, consists of 2 persons.
    • The company has last changed their commercial register entry on 02.05.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-112.023.267.
    • 6 trademarks or applications for trademarks are currently registered in the IPI database.
    • On the same address there are 128 other active companies registered. These include: A & F - Technologie AG, a&o kreston ag, Adrum Consulting GmbH.

    Management (2)

    newest board members

    Manfred Menzi,
    Luigi Bivi

    newest authorized signatories

    Manfred Menzi,
    Luigi Bivi

    Executive board

    Manfred Menzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Entwicklung, Herstellung, Verkauf von und Handel mit medizinischen Geräten und Ausrüstungen sowie Planung, Ausführung, Finanzierung von und Projektleitung bei medizinischen Bauten, insbesondere von Spitälern, Pflegeheimen und anderen medizinischen Einrichtungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 06.10.2004 02.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Sevika Medical SA
    • Sevika Medical Ltd
    • Sevika Consulting AG
    Would you like to update the company name? Click here.

    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
    Sevika Medical 17.05.2013 active 50178/2013
    Sevika Medical 17.05.2013 active 50178/2013

    Newest SOGC notifications: Sevika Medical 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 230502/2023 - 02.05.2023
    Categories: Change of company address

    Publication number: HR02-1005736715, Commercial Registry Office Zug, (170)

    Sevika Medical AG, in Baar, CHE-112.023.267, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177362).

    Weitere Adressen:
    [gestrichen: Langäulistrasse 8, 9470 Buchs SG].

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177362, Commercial Registry Office Zug, (170)

    Sevika Medical AG, in Baar, CHE-112.023.267, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2020, Publ. 1004859616).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

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

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

    SOGC 200325/2020 - 25.03.2020
    Categories: Change of company address

    Publication number: HR02-1004859616, Commercial Registry Office Zug, (170)

    Sevika Medical AG, in Baar, CHE-112.023.267, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2017, Publ. 3931113).

    Weitere Adressen:
    Langäulistrasse 8, 9470 Buchs SG [bisher: Heldaustrasse 66, 9470 Buchs SG].

    Hit list

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