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About swissbiomechanics ag
- swissbiomechanics ag is a Company limited by shares (AG) with its legal headquarters in Einsiedeln. swissbiomechanics ag belongs to the industry «Manufacturing of medical goods» and is currently active.
- The management of the company swissbiomechanics ag consists of 3 persons. The foundation of the company took place on 01.02.2008.
- The commercial register entry of the company was last modified on 14.07.2020. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company swissbiomechanics ag is registered under the UID CHE-114.060.888.
- At the moment, the company swissbiomechanics ag has 5 various trademarks or applications in the IPI database.
- On the same address there are 2 other active companies registered. These include: Blisana GmbH, Kryenbühl Immobilien AG.
Management (3)
newest board members
Christian Kryenbühl,
Florian Kryenbühl,
Edwin Walter Kryenbühl
newest authorized signatories
Christian Kryenbühl,
Florian Kryenbühl,
Edwin Walter Kryenbühl
Commercial register information
Entry in the commercial register
01.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Einsiedeln
Commercial Registry Office
SZ
Commercial register number
CH-130.3.013.173-0
UID/VAT
CHE-114.060.888
Sector
Manufacturing of medical goods
Purpose (Original language)
Herstellung, Vertrieb von und Handel mit medizinaltechnischen Produkten; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bingisser Treuhand AG | Einsiedeln | 05.12.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Baar | 06.01.2014 | 04.12.2014 | |
| Privat-Treuhand GT AG | Luzern | 07.02.2008 | 05.01.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| uniqu | - | pending application | 06543/2024 |
| yuniqu | 07.11.2024 | active | 06543/2024 |
Newest SOGC notifications: swissbiomechanics 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: HR02-1004936388, Commercial Registry Office Schwyz, (130)
swissbiomechanics ag, in Einsiedeln, CHE-114.060.888, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2014, S.0, Publ. 1862313).
Domizil neu:
Zürichstrasse 71, 8840 Einsiedeln.
Eingetragene Personen neu oder mutierend:
Kryenbühl, Christian, von Unteriberg, in Einsiedeln, Präsident, mit Kollektivunterschrift zu zweien;
Kryenbühl, Edwin, von Unteriberg, in Freienbach, Delegierter, mit Kollektivunterschrift zu zweien [bisher: in Einsiedeln].
Publication number: 1862313, Commercial Registry Office Schwyz, (130)
swissbiomechanics ag, in Einsiedeln, CHE-114.060.888, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2014, Publ. 1267843).
Ausgeschiedene Personen und erloschene Unterschriften:
Lufida Revisions AG (CHE-468.602.303), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bingisser Treuhand AG (CHE-189.813.100), in Einsiedeln, Revisionsstelle.
Publication number: 1267843, Commercial Registry Office Schwyz, (130)
swissbiomechanics ag, in Einsiedeln, CHE-114.060.888, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2008, S. 15, Publ. 4326822).
Ausgeschiedene Personen und erloschene Unterschriften:
BST Treuhand Balsiger & Schuler AG (CH-020.3.904.273-6), in Horgen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-468.602.303), in Zug, Revisionsstelle.
Hit list
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