• SurgTech AG

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    Register number: CH-140.3.003.342-9
    Sector: Manufacturing of medical goods

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SurgTech AG

    • SurgTech AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». SurgTech AG is active.
    • SurgTech AG was entered in the trade register on the 12.12.2008.
    • The last commercial register change was made on 17.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-114.630.975.
    • Next to the company SurgTech AG there are 86 other active companies with an identical address. These include: Acan Invest AG, Acceleration Management AG, ARC Trading and Consulting AG.

    Management (1)

    newest board members

    Jean Marc Sautebin

    newest authorized signatories

    Jean Marc Sautebin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Die Gesellschaft bezweckt das Evaluieren und Entwickeln von medizinisch-technischen Geräten sowie die Produktion, den An- und Verkauf dieser Geräte; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SurgTech 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

    SOGC 230217/2023 - 17.02.2023
    Categories: Change in management

    Publication number: HR02-1005681310, Commercial Registry Office Zug, (170)

    SurgTech AG, in Baar, CHE-114.630.975, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2020, Publ. 1004998664).

    Eingetragene Personen neu oder mutierend:
    Sautebin, Jean-Marc, von Saicourt, in Ipsach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Arth].

    SOGC 201013/2020 - 13.10.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004998664, Commercial Registry Office Zug, (170)

    SurgTech AG, in Baar, CHE-114.630.975, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757366).

    Statutenänderung:
    30.09.2020.

    Zweck neu:
    Die Gesellschaft bezweckt das Evaluieren und Entwickeln von medizinisch-technischen Geräten sowie die Produktion, den An- und Verkauf dieser Geräte;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 30.09.2020 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 191112/2019 - 12.11.2019
    Categories: Change in management

    Publication number: HR02-1004757366, Commercial Registry Office Zug, (170)

    SurgTech AG, in Baar, CHE-114.630.975, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2010, S.21, Publ. 5572382).

    Eingetragene Personen neu oder mutierend:
    Sautebin, Jean-Marc, von Saicourt, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ipsach].

    Hit list

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