Reports for ufamed AG
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About ufamed AG
- ufamed AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Sursee.
- The management of the company ufamed AG consists of 6 persons.
- The last commercial register change was made on 12.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-103.435.151.
- At the moment, the company ufamed AG has 24 various trademarks or applications in the IPI database.
- Companies with an identical address: Business Schmiede Schweiz AG, UFA-Bürgschaftsgenossenschaft.
Management (6)
newest board members
newest authorized signatories
Joachim Haag,
Dr. Jessica von Hof,
Markus Hämmerli,
Christian Reto Consoni,
Martin Schenk
Commercial register information
Entry in the commercial register
29.10.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.336-2
UID/VAT
CHE-103.435.151
Sector
Trading in consumer goods
Purpose (Original language)
Herstellung von und Handel mit pharmazeutischen, diätetischen und immunbiologischen Produkten sowie Instrumenten und Geräten zu deren Applikation; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | <2004 | ||
Other company names
Past and translated company names
- Ufamed
- Ufa-Med
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Icarex | 22.02.2018 | active | 65824/2017 |
| Icarex | 22.02.2018 | active | 65824/2017 |
Newest SOGC notifications: ufamed 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: HR02-1006202706, Commercial Registry Office Lucerne, (100)
ufamed AG, in Sursee, CHE-103.435.151, Aktiengesellschaft (SHAB Nr. 143 vom 25.07.2024, Publ. 1006093650).
Eingetragene Personen neu oder mutierend:
Gerber, Christoph, von Langnau im Emmental, in Horw, mit Kollektivunterschrift zu zweien [bisher: in Kriens];
Haag, Joachim, von Basel, in Sissach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006093650, Commercial Registry Office Lucerne, (100)
ufamed AG, in Sursee, CHE-103.435.151, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005164912).
Ausgeschiedene Personen und erloschene Unterschriften:
Walker, Dr. Willy, von Gurtnellen, in Altdorf UR, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
von Hof, Dr. Jessica, deutsche Staatsangehörige, in Horgen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005164912, Commercial Registry Office Lucerne, (100)
ufamed AG, in Sursee, CHE-103.435.151, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2019, Publ. 1004713870).
Ausgeschiedene Personen und erloschene Unterschriften:
Hirsig, Ferdinand, von Solothurn, in Bellach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hämmerli, Markus, von Brüttelen, in Utzenstorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Consoni, Christian, von Horn, in Gipf-Oberfrick, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.