• Eco Medics AG

    ZH
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    Register number: CH-020.3.022.322-4
    Sector: Trading in consumer goods

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Eco Medics AG

    • Eco Medics AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Dürnten.
    • The company was founded on 07.10.1999 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 07.03.2025. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZH is CHE-105.246.081.
    • The address is identical with 2 other active companies. These include: Blemo Immobilien AG, ECO PHYSICS AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Verkauf und technischer Support von medizintechnischen Geräten und Systemen aller Art; kann Grundeigentum erwerben und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Grant Thornton Wirtschaftsprüfung AG
    Zürich <2004 07.05.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Eco Medics 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 250307/2025 - 07.03.2025
    Categories: Change in management

    Publication number: HR02-1006275765, Commercial Registry Office Zurich, (20)

    Eco Medics AG, in Dürnten, CHE-105.246.081, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630000).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Isler, Ruedi, von Herrliberg, in Egg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kutter, Dr. Matthias, von Zürich, in Stäfa, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ullman, Carl Frederik Michael, von Dully, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221216/2022 - 16.12.2022
    Categories: Change in management

    Publication number: HR02-1005630000, Commercial Registry Office Zurich, (20)

    Eco Medics AG, in Dürnten, CHE-105.246.081, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005472674).

    Eingetragene Personen neu oder mutierend:
    Kutter, Dr. Matthias, von Zürich, in Stäfa, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220513/2022 - 13.05.2022
    Categories: Change in management

    Publication number: HR02-1005472674, Commercial Registry Office Zurich, (20)

    Eco Medics AG, in Dürnten, CHE-105.246.081, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803376).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ruckstuhl, Clemens, von Braunau und Affeltrangen, in Rehetobel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wendt, Dirk, deutscher Staatsangehöriger, in Egg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Stäfa].

    Hit list

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