Reports for Smith & Nephew Orthopaedics AG
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About Smith & Nephew Orthopaedics AG
- Smith & Nephew Orthopaedics AG is active in the industry «Research and development» and is currently active. The legal headquarters are in Zug.
- The management of the company Smith & Nephew Orthopaedics AG, which was founded on the 08.08.1991, consists of 10 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.08.2025.
- The Enterprise Identification Number of the company Smith & Nephew Orthopaedics AG is the following: CHE-107.345.392.
- company Smith & Nephew Orthopaedics AG has 180 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as Smith & Nephew Orthopaedics AG: EP Commodities, a.s., Prag, Zweigniederlassung Zug, EP Resources AG, Eurex Global Derivatives AG.
Management (10)
newest board members
Adam Joshua Thorne,
Craig Gaffin,
Sophie Marie Mortamet,
Arnaud Schattmeier
newest authorized signatories
Adam Joshua Thorne,
Craig Gaffin,
Sandra Benussi,
Claudia Strehler,
David-Olivier Dan Ehrlich
Commercial register information
Entry in the commercial register
08.08.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.843-6
UID/VAT
CHE-107.345.392
Sector
Research and development
Purpose (Original language)
Forschung, Entwicklung und Herstellung von Produkten für klinische Tests sowie die Forschung, Entwicklung, Herstellung, Marketing, Vertrieb und Handel von medizinischen Produkten und medizinischen Geräten weltweit; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Zürich | 12.08.2025 |
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 08.04.2016 | 11.08.2025 | |
thv AG | Aarau | 02.08.2011 | 07.04.2016 | |
Ernst & Young AG | Zug | 18.12.2007 | 01.08.2011 |
Other company names
Past and translated company names
- Smith & Nephew Orthopaedics Ltd
- Smith & Nephew Orthopaedics SA
- Plus Orthopedics AG
Branches (3)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
T-MAX | - | pending application | 11180/2024 |
T-MAX | 28.10.2024 | active | 11180/2024 |
Newest SOGC notifications: Smith & Nephew Orthopaedics 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: HR02-1006406548, Commercial Registry Office Zug, (170)
Smith & Nephew Orthopaedics AG, in Zug, CHE-107.345.392, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2025, Publ. 1006380717).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1006380717, Commercial Registry Office Zug, (170)
Smith & Nephew Orthopaedics AG, in Zug, CHE-107.345.392, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006207111).
Ausgeschiedene Personen und erloschene Unterschriften:
Garcia Marques, Kenneth, spanischer Staatsangehöriger, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Thorne, Adam Joshua, australischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006207111, Commercial Registry Office Zug, (170)
Smith & Nephew Orthopaedics AG, in Zug, CHE-107.345.392, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139866).
Statutenänderung:
28.11.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch aufgeführten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.