Reports for Sevika Medical AG
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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.
Commercial register information
Entry in the commercial register
30.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.650-7
UID/VAT
CHE-112.023.267
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Saldor Revisions GmbH in Liquidation | Fehraltorf | 06.10.2004 | 02.06.2010 | |
Other company names
Past and translated company names
- Sevika Medical SA
- Sevika Medical Ltd
- Sevika Consulting AG
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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].
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].
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
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.