Reports for Südpack Medica AG
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About Südpack Medica AG
- Südpack Medica AG has its legal headquarters in Baar and is active. It operates in the sector «Trading with machines».
- There are 9 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.02.2025.
- In the commercial register the company Südpack Medica AG is registered under the UID CHE-110.165.778.
- On the same address there are 11 other active companies registered. These include: CIMS Shipping Swiss AG, Dali Shipping AG, Dari Shipping AG.
Management (9)
newest board members
Erik Bouts,
Prof. Dr. Wolfram Carius,
Johannes Remmele,
Carolin Grimbacher Remmele,
Dr. Oscar-Werner Reif
newest authorized signatories
Ivana Rocca,
Erik Bouts,
Prof. Dr. Wolfram Carius,
Johannes Remmele,
Carolin Grimbacher Remmele
Commercial register information
Entry in the commercial register
31.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.474-9
UID/VAT
CHE-110.165.778
Sector
Trading with machines
Purpose (Original language)
Export und Import von Verpackungsmaterialien, Verpackungsmaschinen und Kunststoffverarbeitungsmaschinen, insbesondere im Medizinalbereich, Erwerb, Halten und Verwalten von Beteiligungen sowie Erwerb, Halten und Verwerten von Immaterialgüterrechten; kann Liegenschaften erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 16.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 07.08.2003 | 15.02.2022 | |
Other company names
Past and translated company names
- Südpack Medica Ltd
- Südpack Medica SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Südpack Medica 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: HR02-1006255832, Commercial Registry Office Zug, (170)
Südpack Medica AG, in Baar, CHE-110.165.778, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2023, Publ. 1005721579).
Ausgeschiedene Personen und erloschene Unterschriften:
Carl, Tharcisse, französischer Staatsangehöriger, in Hartheim (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schnellenbach, Ingo, deutscher Staatsangehöriger, in Muri AG, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rocca, Ivana, italienische Staatsangehörige, in Muri bei Bern, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005721579, Commercial Registry Office Zug, (170)
Südpack Medica AG, in Baar, CHE-110.165.778, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2022, Publ. 1005406910).
Domizil neu:
Neuhofstrasse 20, 6340 Baar.
Publication number: HR02-1005406910, Commercial Registry Office Zug, (170)
Südpack Medica AG, in Baar, CHE-110.165.778, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225923).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.
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.