Reports for Simulands 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
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 Simulands AG
- Simulands AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Simulands AG belongs to the industry «Manufacturing of medical goods» and is currently active.
- The management has 5 active persons registered.
- The last commercial register change was made on 05.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-332.701.640.
- Next to the company Simulands AG there are 10 other active companies with an identical address. These include: Armit AG, Bestclass Gastronomie GmbH, ETAVIS AG.
Management (5)
newest board members
Dr. med. Barbara Alexandra Rosser,
Giuseppe Vita,
Stefan Stülpnagel,
Andrea Guidotti
newest authorized signatories
Dr. med. Barbara Alexandra Rosser,
Giuseppe Vita,
Stefan Stülpnagel,
Luca Vicentini,
Andrea Guidotti
Commercial register information
Entry in the commercial register
25.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.043.990-0
UID/VAT
CHE-332.701.640
Sector
Manufacturing of medical goods
Purpose (Original language)
Entwicklung, Erwerb von und Handel mit innovativen Produkten und Patenten sowie Finanzierung und Durchführung von Projekten hauptsächlich im Bereich Medizin; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung | Rapperswil-Jona | 07.03.2023 | ||
Other company names
Past and translated company names
- Simulands Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Simulands 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: HR02-1006400661, Commercial Registry Office Zurich, (20)
Simulands AG, in Zürich, CHE-332.701.640, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2025, Publ. 1006317861).
Statutenänderung:
28.07.2025.
Aktienkapital neu:
CHF 197'980.35 [bisher: CHF 192'615.16].
Liberierung Aktienkapital neu:
CHF 197'980.35 [bisher: CHF 192'615.16].
Aktien neu:
19'798'035 Namenaktien zu CHF 0.01 [bisher: 19'261'516 Namenaktien zu CHF 0.01]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1006317861, Commercial Registry Office Zurich, (20)
Simulands AG, in Zürich, CHE-332.701.640, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005791989).
Ausgeschiedene Personen und erloschene Unterschriften:
Butscheid, Michael, deutscher Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rosser, Dr. med. Barbara, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005791989, Commercial Registry Office Zurich, (20)
Simulands AG, in Zürich, CHE-332.701.640, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2023, Publ. 1005694314).
Ausgeschiedene Personen und erloschene Unterschriften:
Zihlmann, Stefan, von Steinhausen, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vita, Giuseppe, von Zürich, in Maur, 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.