• Virtamed AG

    ZH
    active
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    Register number: CH-020.3.031.546-3
    Sector: Research and development

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    383'435

    Employees

    PremiumPremium

    Active brands

    14

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    Company dossier as PDF

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    About Virtamed AG

    • Virtamed AG with its legal headquarters in Schlieren is active. Virtamed AG operates in the sector «Research and development».
    • The management consists of 7 persons. The company was founded on 12.10.2007.
    • The most recent commercial register change was made on 17.06.2025. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-113.865.145.
    • The IPI database currently contains 16 trademarks or applications for the company Virtamed AG.
    • AeoniQ Holding AG, Event Token AG, HeiQ GrapheneX AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Die Gesellschaft bezweckt die Forschung, Entwicklung, Herstellung und den Vertrieb von Trainings- und Simulationsgeräten, insbesondere im Medizinalbereich, sowie damit zusammenhängende Produkte und Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Gesellschaften und Unternehmen gründen oder sich an solchen beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, Verpflichtungen eingehen und Verträge abschliessen, welche mit dem Zweck im Zusammenhang stehen, so insbesondere auch Grundstücke erwerben, halten, überbauen, belasten, und/oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aeberli Treuhand AG
    Zürich 28.11.2024

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    Former auditor (2)
    Name City Since Until
    KPMG AG
    Basel 11.08.2022 27.11.2024
    Vetsch Treuhand
    Meilen 18.10.2007 12.01.2009

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    VirtaMed RoboS 23.06.2023 active 04847/2023
    VirtaMed RoboS 23.06.2023 active 04847/2023

    Newest SOGC notifications: Virtamed 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 250617/2025 - 17.06.2025
    Categories: Change in management

    Publication number: HR02-1006357579, Commercial Registry Office Zurich, (20)

    Virtamed AG, in Schlieren, CHE-113.865.145, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2025, Publ. 1006328622).

    Eingetragene Personen neu oder mutierend:
    Bachofen, Daniel, von Walkringen, in Rickenbach (ZH), mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 250512/2025 - 12.05.2025
    Categories: Change in management

    Publication number: HR02-1006328622, Commercial Registry Office Zurich, (20)

    Virtamed AG, in Schlieren, CHE-113.865.145, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2024, Publ. 1006189750).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lund, Elisabet, schwedische Staatsangehörige, in Torslanda (SE), mit Kollektivunterschrift zu zweien.

    SOGC 241128/2024 - 28.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006189750, Commercial Registry Office Zurich, (20)

    Virtamed AG, in Schlieren, CHE-113.865.145, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006165835).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.

    Hit list

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