Reports for Vitatec Products AG
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Company dossier as PDF
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About Vitatec Products AG
- Vitatec Products AG is currently active and the industry «Manufacturing of other electrical equipment/appliances». The legal headquarters are in Baar.
- The management consists of 4 persons. The company was founded on 13.03.1991.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.580.804.
- At the moment, the company Vitatec Products AG has 6 various trademarks or applications in the IPI database.
- Companies with the same address as Vitatec Products AG: 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.