Reports for Ziemer Ophthalmic Systems AG
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About Ziemer Ophthalmic Systems AG
- Ziemer Ophthalmic Systems AG has its legal headquarters in Port and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of medical goods».
- The management of the company Ziemer Ophthalmic Systems AG consists of 13 persons. The foundation of the company took place on 10.10.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.02.2025.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-110.254.181.
- 70 various trademarks or applications have been registered by the company Ziemer Ophthalmic Systems AG in the IPI.
- Frank Ziemer Holding AG, GZK Holding AG, GZK Immobilien AG are registered at the same address.
Management (13)
newest board members
newest authorized signatories
Jan Sebastian Hillebrand,
Richard Büchi,
Thomas Dürig,
Caroline Evelyne Crotti Hugounenq,
Daniel Keller
Commercial register information
Entry in the commercial register
10.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Port
Commercial Registry Office
BE
Commercial register number
CH-073.3.015.345-9
UID/VAT
CHE-110.254.181
CHE-116.319.347 VAT
Sector
Manufacturing of medical goods
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung, der Verkauf, der Vertrieb von technisch hochstehenden Produkten im Bereich Medizinaltechnik und der Ophthalmologie im weitesten Sinne. Die Gesellschaft kann alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 06.09.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meichtry Treuhand AG | Biel/Bienne | <2004 | 05.09.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Your Vision Is Our Vision | - | pending application | 11450/2024 |
| FlowSuite | - | pending application | 11453/2024 |
Newest SOGC notifications: Ziemer Ophthalmic Systems 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: HR02-1006259914, Commercial Registry Office Berne, (36)
Ziemer Ophthalmic Systems AG, in Port, CHE-110.254.181, Aktiengesellschaft (SHAB Nr. 71 vom 12.04.2024, Publ. 1006007353).
Ausgeschiedene Personen und erloschene Unterschriften:
Cavin, Ernest, von Vulliens, in Gossliwil (Buchegg), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Büchi, Richard, von Wildberg, in Ins, mit Kollektivunterschrift zu zweien;
Hillebrand, Jan Sebastian, deutscher Staatsangehöriger, in Genève, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006007353, Commercial Registry Office Berne, (36)
Ziemer Ophthalmic Systems AG, in Port, CHE-110.254.181, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876034).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaiser, Nikolaus, deutscher Staatsangehöriger, in Evilard, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dürig, Thomas, von Krauchthal, in Gerolfingen (Täuffelen), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005876034, Commercial Registry Office Berne, (36)
Ziemer Ophthalmic Systems AG, in Port, CHE-110.254.181, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005472910).
Eingetragene Personen neu oder mutierend:
Cavin, Ernest, von Vulliens, in Gossliwil (Buchegg), mit Kollektivprokura zu zweien.
Hit list
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