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About Soma Medical AG
- Soma Medical AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Altendorf.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.02.2021.
- The UID registered in the commercial register of SZ is CHE-112.530.340.
- The address is identical with 2 other active companies. These include: Gradient Capital Management AG, Steiner Architektur & Bau AG.
Commercial register information
Entry in the commercial register
22.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altendorf
Commercial Registry Office
SZ
Commercial register number
CH-020.3.029.101-3
UID/VAT
CHE-112.530.340
Sector
Trading in consumer goods
Purpose (Original language)
Herstellung und Vertrieb von pharmazeutischen und medizintechnischen Spezialitäten sowie Handel mit Waren aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RGH Revisions AG | Schwyz | 28.09.2005 | 07.02.2019 | |
Other company names
Past and translated company names
- Soma Medical Ltd
- Soma Medical SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Soma 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: HR02-1005096789, Commercial Registry Office Schwyz, (130)
Soma Medical AG, in Feusisberg, CHE-112.530.340, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004561948).
Statutenänderung:
02.02.2021.
Sitz neu:
Altendorf.
Domizil neu:
Tschuopisstrasse 8, 8852 Altendorf.
Publication number: HR02-1004561948, Commercial Registry Office Schwyz, (130)
Soma Medical AG, in Feusisberg, CHE-112.530.340, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2016, Publ. 3170431). Gemäss Erklärung vom 30.11.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
RGH Revisions AG (CHE-101.686.073), in Seewen SZ, Revisionsstelle.
Publication number: 3170431, Commercial Registry Office Schwyz, (130)
Soma Medical AG, in Feusisberg, CHE-112.530.340, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2015, Publ. 1983187).
Ausgeschiedene Personen und erloschene Unterschriften:
Banasik, Peter, von Feusisberg, in Lachen, Präsident, mit Einzelunterschrift;
Ukik, Alen, mazedonischer Staatsangehöriger, in St. Gallen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Banasik, Nicole, von Ins, in Altendorf, Mitglied, mit Einzelunterschrift [bisher: in Lachen].
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.