Acutronic Medical Systems AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.001.363
Calendar
Date of incorporation:
5/18/2005
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Location:
Horgen
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Office:
Horgen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 350'000.00

Previous Company Names

  • Acutronic Medical Systems AG
  • (Acutronic Systems Medicaux SA) (Acutronic Medical Systems Ltd)
  • Acutronic Medical Systems AG in Liquidation
  • (Acutronic Systems Medicaux SA en liquidation) (Acutronic Medical Systems Ltd in liquidation)

Management

Male

Elijah White

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Wellesley / MA, US

Chairperson of the board

Individual signing authority

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Male

Marc Brühwiler

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Baar

Member of the board

Individual signing authority

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Male

Matthew Hall

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Perry / GA, US

Member of the board

Individual signing authority

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Male

Curt Borgensten

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Zug

Member of the board

Joint signing authority (any two to sign)

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David Stafford Jr.

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Wilmette / IL

Member of the board

Individual signing authority

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Male

John Elwood

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Galway County, IE

Member of the board

Individual signing authority

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Female

Rachel Lisenby

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Boerne, US

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Fabrik im Schiffli 8816 Hirzel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1557405.02.20252710.02.20251006251519
2240417.01.20251422.01.20251006234582
34698628.10.202421231.10.20241006166823
43511312.08.202415715.08.20241006106829
5521902.02.20242607.02.20241005954466
64009203.10.202319406.10.20231005854057
7851723.02.20234128.02.20231005688725
84043223.09.202118828.09.20211005299710
91994110.05.20219214.05.20211005180230
10597308.02.20212911.02.20211005097632

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Verkauf von medizinischen Geräte- und Apparate-Systemen aller Art. Die Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, die geeignet sind, ihren Zweck zu fördern. Insbesondere kann sie auch Grundstücke erwerben, verwalten oder veräussern. Sie kann Zweigniederlassungen errichten und sich an ähnlichen Unternehmen beteiligen.