Reports for Vitatec Products AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Vitatec Products AG
- Vitatec Products AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Vitatec Products AG is active.
- The company was founded on 13.03.1991 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.03.2025.
- The reported UID is CHE-102.580.804.
- In the IPI there are 6 trademarks or applications registered by the company Vitatec Products AG.
- On the same address as Vitatec Products AG there are 12 other active companies registered. 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.