Reports for SMB (Swiss Medical Blade) AG
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About SMB (Swiss Medical Blade) AG
- SMB (Swiss Medical Blade) AG has its legal headquarters in Port and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of medical goods».
- The management consists of 3 persons. The company was founded on 29.09.2000.
- The company has last modified its commercial register entry on 30.09.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of BE is CHE-101.115.089.
- The address is identical with 11 other active companies. These include: Frank Ziemer Holding AG, GZK Holding AG, GZK Immobilien AG.
Commercial register information
Entry in the commercial register
29.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Port
Commercial Registry Office
BE
Commercial register number
CH-073.3.012.440-8
UID/VAT
CHE-101.115.089
CHE-116.319.347 VAT
Sector
Manufacturing of medical goods
Purpose (Original language)
Herstellung von und Handel mit medizinischen Klingen und ähnlichen medizinischen Geräten in der Schweiz. Beteiligung an Unternehmungen aller Art, insbesondere an solchen der Medizinalbranche. Die Gesellschaft ist befugt, Liegenschaften zu erwerben oder zu veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 06.09.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ingold Treuhand AG | Biel/Bienne | <2004 | 05.09.2006 | |
Other company names
Past and translated company names
- SMB (Swiss Medical Blade Ltd)
- SMB (Swiss Medical Blade SA)
- SMB Swiss Medical Blade AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SMB (Swiss Medical Blade) 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: HR02-1005301855, Commercial Registry Office Berne, (36)
SMB (Swiss Medical Blade) AG, in Port, CHE-101.115.089, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2019, Publ. 1004548518).
Ausgeschiedene Personen und erloschene Unterschriften:
Mordasini, Rubino Dr., von Davos, in Bern, Mitglied, mit Kollektivunterschrift zu zweien;
Habermacher, Urs, von Rickenbach LU, in Kerzers, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ziemer, Kurt, von Port, in Port, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Ziemer, Frank, von Port, in Ipsach, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter, mit Kollektivunterschrift zu zweien];
Bachmann, Patrick, von Hochdorf, in Attiswil, mit Kollektivunterschrift zu zweien [bisher: in Bolligen].
Publication number: HR02-1004548518, Commercial Registry Office Berne, (36)
SMB (Swiss Medical Blade) AG, in Port, CHE-101.115.089, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2015, Publ. 2098293).
Eingetragene Personen neu oder mutierend:
Bachmann, Patrick, von Hochdorf, in Bolligen, mit Kollektivunterschrift zu zweien.
Publication number: 2098293, Commercial Registry Office Berne, (36)
SMB (Swiss Medical Blade) AG, in Port, CHE-101.115.089, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2010, S. 5, Publ. 5553546).
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-430.259.378), in Bern, Revisionsstelle [bisher: BDO AG (CH-035.9.003.690-9)].
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.