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About Urologica AG
- Urologica AG in Zug is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Urologica AG is active.
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 16.09.2022, under «Notifications» you will find all changes.
- The company Urologica AG is registered under the UID CHE-101.579.721.
- a.t.n.m. - access to new markets GmbH, ACVT Capital AG, Alphaprop AG are registered at the same address.
Commercial register information
Entry in the commercial register
20.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.386-5
UID/VAT
CHE-101.579.721
Sector
Architectural and engineering activities
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von medizin-technischen und multimedial-technischen Produkten; kann sich bei anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 24.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Spissenegg AG | Horw | 07.12.2007 | 23.06.2015 | |
| Küng und Partner Treuhand AG | Baar | <2004 | 06.12.2007 | |
Other company names
Past and translated company names
- Urologica Ltd.
- Urologica SA
- Urologium AG
- Forsell AG
- Surgical Development AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Urologica 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: HR02-1005563144, Commercial Registry Office Zug, (170)
Urologica AG, in Zug, CHE-101.579.721, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180839).
Domizil neu:
c/o Implantica Management AG, Industriestrasse 24, 6300 Zug.
Publication number: HR02-1005180839, Commercial Registry Office Zug, (170)
Urologica AG, in Baar, CHE-101.579.721, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2018, Publ. 1004482121).
Statutenänderung:
28.04.2021.
Sitz neu:
Zug.
Domizil neu:
c/o Implantica Management AG, Baarerstrasse 57, 6300 Zug.
Aktien neu:
10'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Siegenthaler, Stephan, von Trub, in Seedorf (UR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Burgdorf].
Publication number: HR02-1004482121, Commercial Registry Office Zug, (170)
Urologica AG, in Baar, CHE-101.579.721, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2227251).
Ausgeschiedene Personen und erloschene Unterschriften:
Zimmermann, Daniel, von Luzern, in Dierikon, 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.