Ameda AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.916.056
Calendar
Date of incorporation:
6/1/1962
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 750'000.00

Management

Male

Kurt Meier

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Sins

Member of the board

Individual signing authority

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Female

Melissa Brunette

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Flossmoor, US

Authorized signatory

Limited signing authority (individual)

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Male

Patrick Noble

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Elmhurst, US

Chairperson of the board

Individual signing authority

Link icon
Male

Hans Weiss

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Riedweg

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Eich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Armin Tobler

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Rotkreuz

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Denis Chevaleau

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Long Grove (US)

Chairperson of the board

Individual signing authority

Link icon
Male

Paul Müller

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Unterägeri

Corporate secretary

Joint signing authority (any two to sign)

Link icon
Male

Urs Kohler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o advo Trust AG Baarerstrasse 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11308228.06.202112501.07.20211005235453
21745504.12.202024009.12.20201005043085
31027009.08.201615512.08.20163001411
41063706.08.201315209.08.20131021721
52012630.11.200923604.12.200922/5375028
61528804.09.200917510.09.200922/5240770
71013224.06.200912330.06.200936/5099984
8233021.02.20064027.02.200618/3262560
9242505.03.20044911.03.200417/2163830
10869921.09.200118727.09.20017527

Company Purpose

Entwicklung, Herstellung, Import, Export, Vermarktung, Lagerung, Vertrieb, Kauf und Verkauf von medizinischen Geräten, Ausrüstungen und Produkten sowie damit verwandten oder dazu ähnlichen Produkten; kann Patente, Marken, Wertschriften und anderes bewegliches oder geistiges Eigentum erwerben, halten und veräussern, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern