Prosthesica AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.937.683
Calendar
Date of incorporation:
2/23/2001
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Potencia Medical AG
  • (Potencia Medical SA) (Potencia Medical Ltd.)

Management

Male

Stephan Siegenthaler

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Seedorf

Member of the board

Individual signing authority

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Male

Daniel Zimmermann

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Dierikon

Member of the board

Individual signing authority

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Male

Hans-Rudolf Wild

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Siegenthaler

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Burgdorf

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Henric Forsell

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Sachseln

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Implantica Management AG Industriestrasse 24 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11299426.08.202216831.08.20221005551281
2797407.05.20219112.05.20211005179053
3342017.03.20175722.03.20173418345
4747919.06.201511924.06.20152227125
5170806.02.20142811.02.20141339015
61538818.10.201020622.10.201019/5863998
71539030.11.200723706.12.200723/4233272
823909.01.2002915.01.200223/295936
9171323.02.20014201.03.20011545

Company Purpose

Entwicklung, Herstellung und Vertrieb von medizin-technischen und multimedial-technischen Produkten; kann sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten