• Synergy biosurgical AG

    ZG
    active
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    Register number: CH-170.3.030.843-7
    Sector: Research and development

    Age of the company

    18 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 Synergy biosurgical AG

    • Synergy biosurgical AG in Zug is a Company limited by shares (AG) from the sector «Research and development». Synergy biosurgical AG is active.
    • Synergy biosurgical AG was founded on 06.06.2007.
    • The company has last modified its commercial register entry on 05.08.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.668.857.
    • Companies with an identical address: Adecco International Re AG, AlpineRock Hospitality Partners GmbH, Apailana Capital AG.

    Management (1)

    newest board members

    Dr. Kurt Ruffieux

    newest authorized signatories

    Dr. Kurt Ruffieux

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Forschung und Entwicklung auf dem Gebiet von pharmazeutischen Produkten, einschliesslich biologischen und biotechnischen Produkten sowie die Herstellung und Kommerzialisierung derartiger Produkte, Forschung im Bereich der Medizinaltechnik sowie Entwicklung, Fabrikation und den Vertrieb von Geräten und Produkten im Gebiet der Medizinaltechnik und damit im Zusammenhang stehenden Industrien; kann Patente, Urheberrechte, Marken und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben, halten und veräussern, Beteiligungen an anderen Unternehmen der pharmazeutischen Industrie und der Medizinaltechnik erwerben, halten und veräussern, Grundstücke erwerben, verwalten und veräussern sowie Vermögensanlagen anderer Art tätigen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interconsulta Revisions- und Treuhand AG
    Zürich 13.09.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Peter Leuthold AG für Wirtschaftsprüfung und Beratung
    Zürich 12.06.2007 12.09.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Synergy biosurgical Ltd
    • Synergy biosurgical SA
    Would you like to update the company name? Click here.

    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: Synergy biosurgical 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 250805/2025 - 05.08.2025
    Categories: Change in management

    Publication number: HR02-1006400974, Commercial Registry Office Zug, (170)

    Synergy biosurgical AG, in Zug, CHE-113.668.857, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2016, S.0, Publ. 3051801).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Würth, Felix, von Zürich und Steinach, in Oetwil am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ruffieux, Kurt, von Plasselb, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 177/2016 - 13.09.2016
    Categories: Change of auditors

    Publication number: 3051801, Commercial Registry Office Zug, (170)

    Synergy biosurgical AG, in Zug, CHE-113.668.857, Aktiengesellschaft (SHAB Nr. 242 vom 15.12.2014, Publ. 1879747).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter Leuthold AG für Wirtschaftsprüfung und Beratung, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Interconsulta Revisions- und Treuhand AG (CHE-105.836.816), in Zürich, Revisionsstelle.

    SOGC 242/2014 - 15.12.2014
    Categories: Change of company address

    Publication number: 1879747, Commercial Registry Office Zug, (170)

    Synergy biosurgical AG, in Zug, CHE-113.668.857, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2008, S. 22, Publ. 4573644).

    Domizil neu:
    c/o Confidas Treuhand AG , Industriestrasse 9, 6300 Zug.

    Hit list

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