LifeWatch GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.281.219
Calendar
Date of incorporation:
7/18/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 24'021'229.70

Previous Company Names

  • LifeWatch AG
  • (LifeWatch SA) (LifeWatch Ltd.)

Management

Male

Albert Blattmann

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Baar

Member of the management board

Joint signing authority (any two to sign)

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Cardiac Monitoring Holding Company, LLC

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Wilmington, US

Llc member

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Male

Marcel Roos

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Kirk Gorman

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Wayne

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Rietiker

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Heinzen

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Boniswil

Having right to sign

Joint signing authority (any two to sign)

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Male

Andrew Moore

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Uitikon

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Fineac Management AG Poststrasse 30 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11261609.07.202513314.07.20251006383533
2251114.02.20223417.02.20221005408016
3796716.06.202011719.06.20201004914971
41800410.12.201924213.12.20191004782725
51810818.12.201824821.12.20181004527707
61525429.10.201821201.11.20181004488488
7772530.05.201810504.06.20184266319
8366313.03.20185316.03.20184116775
91704929.12.2017305.01.20183968741
10976327.07.201714702.08.20173675893

Company Purpose

Halten von Beteiligungen an Gesellschaften, welche im Bereich der Forschung, Entwicklung, Herstellung, Verkauf und Vertrieb von Geräten in den Gebieten Elektronik, Computer und Engineering, insbesondere der Medizinalausrüstung, sowie der Erbringung von Dienstleistungen in diesen Gebieten tätig sind, einschliesslich der Telemedizin.