• Implantica Trading AG

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    Register number: CH-170.3.040.297-0
    Sector: Trading in consumer goods

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Implantica Trading AG

    • Implantica Trading AG with its legal headquarters in Zug is active. Implantica Trading AG operates in the sector «Trading in consumer goods».
    • The management of the company Implantica Trading AG consists of 3 persons. The foundation of the company took place on 10.02.2016.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2022.
    • The company's UID is CHE-377.540.540.
    • There are 97 other active companies that have registered an identical address. These include: 67's Blockchain Entrepreneurs Club Zug, Aiven Studio GmbH, ALB.BESA GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel mit Waren aller Art, insbesondere mit solchen des medizinaltechnischen Bereichs; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 21.04.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 05.06.2019 20.04.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Implantica Trading Ltd
    • Implantica Trading SA
    • Implantica Marketing SA
    • Implantica Marketing AG
    • Implantica Marketing Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Implantica Trading 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 220629/2022 - 29.06.2022
    Categories: Change of company address

    Publication number: HR02-1005507408, Commercial Registry Office Zug, (170)

    Implantica Trading AG, in Zug, CHE-377.540.540, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005126996).

    Domizil neu:
    Industriestrasse 24, 6300 Zug.

    SOGC 210318/2021 - 18.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005126996, Commercial Registry Office Zug, (170)

    Implantica Trading AG, in Zug, CHE-377.540.540, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2020, Publ. 1004884482).

    Statutenänderung:
    05.03.2021.

    Aktien neu:
    10'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Muncaciu, Sorin Gabriel, von Oberrohrdorf, in Geuensee, Zeichnungsberechtigter, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Johan, Bojs, schwedischer Staatsangehöriger, in Sundbyberg (SE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Forsell, Henric Ted, schwedischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pehrsson, Nicole Marie, von Dietikon, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200507/2020 - 07.05.2020
    Categories: Change in management

    Publication number: HR02-1004884482, Commercial Registry Office Zug, (170)

    Implantica Trading AG, in Zug, CHE-377.540.540, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2020, Publ. 1004874345).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Forsell, Henric, schwedischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Muncaciu, Sorin Gabriel, von Oberrohrdorf, in Geuensee, Zeichnungsberechtigter, mit Einzelunterschrift.

    Hit list

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