Reports for Vitatec Products AG
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About Vitatec Products AG
- Vitatec Products AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other electrical equipment/appliances».
- The company was founded on 13.03.1991 and has 4 persons in its management.
- The last commercial register change was made on 03.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-102.580.804.
- There are currently 6 trademarks or applications for the company Vitatec Products AG in the IPI database.
- The address is identical with 13 other active companies. These include: Bütikofer & Partner AG, Casa Secura AG, FS Regeltechnik GmbH.
Management (4)
newest board members
newest authorized signatories
Fabian Egger,
Rosemarie Reiss-Kiontke,
Karin Schwan,
Olaf Günter
Commercial register information
Entry in the commercial register
13.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.489-4
UID/VAT
CHE-102.580.804
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Herstellung von und Handel mit medizinischen und kosmetischen Produkten; kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen beteiligen sowie andere Unternehmen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sikura Revisionsgesellschaft AG | Hünenberg | 16.01.2013 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Swiss Audit AG | Basel | 29.12.2009 | 15.01.2013 | |
| ZM FideConsult SA | Ascona | 24.05.2006 | 28.12.2009 | |
| Tre Innova Treuhand AG | Hünenberg | <2004 | 23.05.2006 | |
Other company names
Past and translated company names
- Curamed AG
- Curamed AG.
- Artag Artist AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Vitatec | 04.04.2006 | active | 51230/2006 |
| Vitatec | 04.04.2006 | active | 51230/2006 |
Newest SOGC notifications: Vitatec Products 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: HR02-1006271430, Commercial Registry Office Zug, (170)
Vitatec Products AG, in Baar, CHE-102.580.804, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2022, Publ. 1005592140).
Ausgeschiedene Personen und erloschene Unterschriften:
Madörin, Dr. Bernhard, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Egger, Fabian, von St. Gallen, in Aesch (BL), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005592140, Commercial Registry Office Zug, (170)
Vitatec Products AG, in Baar, CHE-102.580.804, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137186).
Statutenänderung:
12.10.2022.
Aktien neu:
10'000'000 vinkulierte Namenaktien zu CHF 0.01 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005137186, Commercial Registry Office Zug, (170)
Vitatec Products AG, in Baar, CHE-102.580.804, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083415).
Eingetragene Personen neu oder mutierend:
Reiss-Kiontke, Rosemarie, deutsche Staatsangehörige, in Strasslach (DE), Direktorin, 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.