Age of the company
13 yearsCapital in CHF
100'000Active brands
0Reports for X-Medical Express AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout X-Medical Express AG
- X-Medical Express AG with its legal headquarters in Dürnten is a Company limited by shares (AG) from the sector «Trading in consumer goods». X-Medical Express AG is active.
- The company was founded on 23.06.2010 and has 5 persons in its management.
- The company has last changed their commercial register entry on 18.04.2024, under «Notifications» you will find all changes.
- In the commercial register the company X-Medical Express AG is registered under the UID CHE-115.777.581.
- On the same address there are 4 other active companies registered. These include: AT Alpha Technology AG, ATN - Akademie für angewandte Tierpsychologie und Tierverhaltenstraining AG, LANDI Bachtel, Genossenschaft.
Management (5)
newest board members
Michael Lienhart,
Johannes Ermatinger,
Roman Johannes Barandun
newest authorized signatories
Michael Lienhart,
Johannes Ermatinger,
Maria Grazia Santangelo,
Marcel Good,
Roman Johannes Barandun
Executive board
Commercial register information
Entry in the commercial register
23.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dürnten
Commercial Registry Office
ZH
Commercial register number
CH-320.3.067.386-2
UID/VAT
CHE-115.777.581
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel und Vertrieb von pharmazeutischen und paramedizinischen Erzeugnissen, sowie ergänzende Dienstleistungen in diesem Bereich. Die Gesellschaft kann sich an Unternehmungen im In- und Ausland beteiligen, Filialen errichten und Interessensgemeinschaften eingehen sowie Immobilien im In- und Ausland erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TNT Treuhand & Revisionen AG | Chur | 18.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 29.06.2010 | 17.12.2020 | |
Other company names
Past and translated company names
- Medical Express Ärztegrosshandel Jona AG
Ownership structure
Holdings
Newest SOGC notifications: X-Medical Express 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: HR02-1006011848, Commercial Registry Office Zurich, (20)
X-Medical Express AG, in Dürnten, CHE-115.777.581, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2022, Publ. 1005608516).
Ausgeschiedene Personen und erloschene Unterschriften:
Köver, Pierre, von Dübendorf, in Bülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005608516, Commercial Registry Office Zurich, (20)
X-Medical Express AG, in Dürnten, CHE-115.777.581, Aktiengesellschaft (SHAB Nr. 247 vom 18.12.2020, Publ. 1005051510).
Eingetragene Personen neu oder mutierend:
Lienhart, Michael, von Urdorf, in Urdorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ermatinger, Johannes, von Schaffhausen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Köver, Pierre, von Dübendorf, in Bülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005051510, Commercial Registry Office Zurich, (20)
X-Medical Express AG, in Dürnten, CHE-115.777.581, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2020, Publ. 1004939273).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Good, Marcel, von Zürich, in Gommiswald, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Dürnten];
TNT Treuhand & Revisionen AG (CHE-221.180.334), in Chur, Revisionsstelle;
Santangelo, Maria, von Ferrera, in Domat/Ems, 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.