Urologica AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.579.721
Date of incorporation:
12/20/2000
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Surgical Development AG
- (Surgical Development SA) (Surgical Development Ltd)
- Forsell AG
- (Forsell SA) (Forsell Ltd)
- Urologium AG
- (Urologium SA) (Urologium Ltd)
- (Urologica SA) (Urologica Ltd)
Management
Henric Forsell
Sachseln
Member of the board
Joint signing authority (any two to sign)
Stephan Siegenthaler
Seedorf
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Zimmermann
Dierikon
Member of the board
Individual signing authority
Hans-Rudolf Wild
Zug
Member of the board
Joint signing authority (any two to sign)
Stephan Siegenthaler
Burgdorf
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Implantica Management AG
Industriestrasse 24
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13998 | 13.09.2022 | 180 | 16.09.2022 | 1005563144 |
| 2 | 8110 | 10.05.2021 | 92 | 14.05.2021 | 1005180839 |
| 3 | 14821 | 18.10.2018 | 205 | 23.10.2018 | 1004482121 |
| 4 | 7498 | 19.06.2015 | 119 | 24.06.2015 | 2227251 |
| 5 | 1208 | 28.01.2014 | 21 | 31.01.2014 | 1320479 |
| 6 | 15402 | 18.10.2010 | 206 | 22.10.2010 | 19/5864270 |
| 7 | 15507 | 03.12.2007 | 238 | 07.12.2007 | 22/4235412 |
| 8 | 8871 | 11.07.2007 | 136 | 17.07.2007 | 19/4028540 |
| 9 | 463 | 12.01.2005 | 12 | 18.01.2005 | 16/2646078 |
| 10 | 263 | 09.01.2002 | 9 | 15.01.2002 | 23/295984 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von medizin-technischen und multimedial-technischen Produkten; kann sich bei anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten