Age of the company
15 yearsCapital in CHF
3,5 Mio.Active brands
2Reports for Heart Force AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Heart Force AG
- Heart Force AG in Zug is a Company limited by shares (AG) from the sector «Trading with machines». Heart Force AG is active.
- The management of the company Heart Force AG consists of 5 persons. The foundation of the company took place on 18.03.2009.
- The most recent commercial register change was made on 03.05.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-114.776.449.
- At the moment, the company Heart Force AG has 3 various trademarks or applications in the IPI database.
- On the same address as Heart Force AG there are 96 other active companies registered. These include: 3C WORKS GmbH, Adaptive Change Holding GmbH, Akman Invest & Cars AG.
Management (5)
newest board members
Dr. Richard Kael Kobza,
Roland Daniel Diggelmann,
Prof. Dr. Erwin Bauer,
Robert Frei,
Philipp Nägeli
newest authorized signatories
Dr. Richard Kael Kobza,
Roland Daniel Diggelmann,
Prof. Dr. Erwin Bauer,
Robert Frei,
Philipp Nägeli
Commercial register information
Entry in the commercial register
18.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-290.3.016.418-1
UID/VAT
CHE-114.776.449
Sector
Trading with machines
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Waren aller Art, insbesondere mit Maschinen und Apparate aus dem medizinischen Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Solution AG | Zug | 22.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS EXPERT (ZURICH) AG | Zürich | 22.06.2018 | 21.12.2021 | |
| BMO Wirtschaftsprüfung AG | Neuhausen am Rheinfall | 29.03.2010 | 10.06.2012 | |
Other company names
Past and translated company names
- Laycom AG
- Geniplet Reproductive AG
- Genesis Reproductive AG
- Ompona AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Cardiopro | 27.09.2021 | active | 17080/2020 |
|
29.01.2021 | active | 17082/2020 |
Newest SOGC notifications: Heart Force 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
Publication number: HR02-1006024484, Commercial Registry Office Zug, (170)
Heart Force AG, in Zug, CHE-114.776.449, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916948).
Statutenänderung:
24.04.2024.
Aktienkapital neu:
CHF 3'529'910.00 [bisher: CHF 3'459'060.00].
Liberierung Aktienkapital neu:
CHF 3'529'910.00 [bisher: CHF 3'459'060.00].
Aktien neu:
35'299'100 vinkulierte Namenaktien zu CHF 0.10 [bisher: 34'590'600 vinkulierte Namenaktien zu CHF 0.10]. Genehmigte Kapitalerhöhung.
Publication number: HR02-1005916948, Commercial Registry Office Zug, (170)
Heart Force AG, in Zug, CHE-114.776.449, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2023, Publ. 1005846718).
Statutenänderung:
07.12.2023.
Aktienkapital neu:
CHF 3'459'060.00 [bisher: CHF 3'436'810.00].
Liberierung Aktienkapital neu:
CHF 3'459'060.00 [bisher: CHF 3'436'810.00].
Aktien neu:
34'590'600 vinkulierte Namenaktien zu CHF 0.10 [bisher: 34'368'100 vinkulierte Namenaktien zu CHF 0.10]. Genehmigte Kapitalerhöhung.
Publication number: HR02-1005846718, Commercial Registry Office Zug, (170)
Heart Force AG, in Zug, CHE-114.776.449, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2023, Publ. 1005829853).
Statutenänderung:
15.09.2023.
Aktienkapital neu:
CHF 3'436'810.00 [bisher: CHF 3'346'790.00].
Liberierung Aktienkapital neu:
CHF 3'436'810.00 [bisher: CHF 3'346'790.00].
Aktien neu:
34'368'100 vinkulierte Namenaktien zu CHF 0.10 [bisher: 33'467'900 vinkulierte Namenaktien zu CHF 0.10]. Genehmigte Kapitalerhöhung.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.