• b.e.imaging.ag

    SZ
    active
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    Register number: CH-280.3.009.580-9
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About b.e.imaging.ag

    • b.e.imaging.ag with its legal headquarters in Schwyz is active. b.e.imaging.ag operates in the sector «Trading in consumer goods».
    • The management consists of 2 persons. The company was founded on 03.04.2006.
    • The last commercial register change was made on 16.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company b.e.imaging.ag is registered under the UID CHE-112.860.240.

    Management (2)

    newest board members

    Dr. Timo Bender

    newest authorized signatories

    Bruno Ulli,
    Dr. Timo Bender

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit medizinischen Verbrauchsartikeln, insbesondere radiologischen Arzneimitteln (Diagnostika), und medizintechnischen Investitionsgütern sowie Erbringung von technisch-kaufmännischen Dienstleistungen für Fachärzte, insbesondere Radiologen und Urologen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRETOR AG
    Liestal 09.09.2008

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    Former auditor (1)
    Name City Since Until
    Treuhand AG Liestal
    Liestal 07.04.2006 08.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: b.e.imaging.ag

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 221216/2022 - 16.12.2022
    Categories: Change in management

    Publication number: HR02-1005630320, Commercial Registry Office Schwyz, (130)

    b.e.imaging.ag, in Schwyz, CHE-112.860.240, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2022, Publ. 1005489020).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eckhardt, Veronika, deutsche Staatsangehörige, in Bad Soden (DE), Direktorin, mit Einzelunterschrift.

    SOGC 220607/2022 - 07.06.2022
    Categories: Change in management

    Publication number: HR02-1005489020, Commercial Registry Office Schwyz, (130)

    b.e.imaging.ag, in Schwyz, CHE-112.860.240, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2018, Publ. 4425473).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tschan, Brigitte, von Füllinsdorf, in Reigoldswil, Direktorin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ulli, Bruno, von Reisiswil, in Steinen, Direktor, mit Einzelunterschrift.

    SOGC 160/2018 - 21.08.2018
    Categories: Change of company address

    Publication number: 4425473, Commercial Registry Office Schwyz, (130)

    b.e.imaging.ag, in Schwyz, CHE-112.860.240, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2016, Publ. 3081947).

    Domizil neu:
    Strehlgasse 9, 6430 Schwyz.

    Hit list

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