Reports for SHL Medical AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SHL Medical AG
- SHL Medical AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- SHL Medical AG has 14 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.05.2025.
- SHL Medical AG is registered in the Canton of ZG under the UID CHE-162.214.958.
- In the IPI there are 29 trademarks or applications registered by the company SHL Medical AG.
- On the same address there are 19 other active companies registered. These include: Billfish Investment AG, Carlo Stiftung, Georges Meyer & Co Aktiengesellschaft.
Management (14)
newest board members
Thomas Ebeling,
Dr. Steffen Oppenländer,
Johann Ulrich Fässler,
Petra Rumpf,
Stephen Newman Oesterle
Executive board
Anne Pagenkemper,
Dr. Barbara Lange,
Dietmar Johannes Bettio,
Satbir Bains,
Markus Tomas Puusepp
newest authorized signatories
Anne Pagenkemper,
Dr. Barbara Lange,
Dietmar Johannes Bettio,
Thomas Ebeling,
Satbir Bains
Commercial register information
Entry in the commercial register
22.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.991-4
UID/VAT
CHE-162.214.958
Sector
Research and development
Purpose (Original language)
Entwicklung und Herstellung sowie Handel und Verkauf von medizinischen Produkten insbesondere im Bereich von Medikamentenabgabesystemen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 20.07.2018 | ||
Other company names
Past and translated company names
- SHL Medical Ltd
- SHL Medical SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| QUANTA | - | pending application | 11367/2025 |
| TWIST WAIT INJECT | - | pending application | 09584/2025 |
Newest SOGC notifications: SHL 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: HR02-1006326519, Commercial Registry Office Zug, (170)
SHL Medical AG, in Zug, CHE-162.214.958, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2025, Publ. 1006263775).
Statutenänderung:
17.04.2025. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006263775, Commercial Registry Office Zug, (170)
SHL Medical AG, in Zug, CHE-162.214.958, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2024, Publ. 1006030146).
Eingetragene Personen neu oder mutierend:
Pagenkemper, Anne, deutsche Staatsangehörige, in Baar, Geschäftsführerin, mit Kollektivunterschrift zu zweien;
Lange, Barbara, deutsche Staatsangehörige, in Riehen, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006030146, Commercial Registry Office Zug, (170)
SHL Medical AG, in Zug, CHE-162.214.958, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952418).
Ausgeschiedene Personen und erloschene Unterschriften:
Irish, Robert Weeden, amerikanischer Staatsangehöriger, in Luzern, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bains, Satbir, britische Staatsangehörige, in Freienbach, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: in Sennwald].
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.