Age of the company
26 yearsCapital in CHF
2,7 Mio.Active brands
9Reports for Medartis Holding 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 Medartis Holding AG
- Medartis Holding AG with its legal headquarters in Basel is active. Medartis Holding AG operates in the sector «Manufacturing of other electrical equipment/appliances».
- The management consists of 10 persons. The company was founded on 03.11.1997.
- The most recent commercial register change was made on 15.05.2024. You can find all changes under «Notifications».
- In the commercial register the company Medartis Holding AG is registered under the UID CHE-108.689.049.
- 10 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 2 other active companies. These include: Medartis AG, Mimedis AG.
Management (10)
newest board members
Ciro Bernardo Römer,
Nadia Tarolli Schmidt,
Dr. h. c. Thomas Straumann,
Marco Gadola,
Dr. Dirk Kirsten
newest authorized signatories
Ciro Bernardo Römer,
Nadia Tarolli Schmidt,
Dr. h. c. Thomas Straumann,
Marco Gadola,
Dr. Dirk Kirsten
Commercial register information
Entry in the commercial register
03.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.921-2
UID/VAT
CHE-108.689.049
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und der Verkauf von direkten und indirekten Beteiligungen an Gesellschaften aller Art, insbesondere auf dem Gebiet der Medizinaltechnik, Feinmechanik und Elektronik. Sie hält und verwertet Patente und andere Immaterialgüterrechte. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen aufnehmen und gewähren, Garantien stellen, Liegenschaften erwerben, halten und veräussern, und alle Geschäfte tätigen, die dem Zweck des Unternehmens dienen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 15.09.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confiducia AG | Birsfelden | 06.01.2004 | 14.09.2004 | |
Other company names
Past and translated company names
- Medartis AG
- MedArtis AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PENTALOCK | 15.02.2024 | active | 16344/2023 |
| CMX | 10.07.2020 | active | 00829/2020 |
Newest SOGC notifications: Medartis Holding 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: HR02-1006032474, Commercial Registry Office Basel-Stadt, (270)
Medartis Holding AG, in Basel, CHE-108.689.049, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006003198).
Statutenänderung:
07.05.2024.
Aktienkapital neu:
CHF 2'711'770.00 [bisher: CHF 2'706'484.80].
Liberierung Aktienkapital neu:
CHF 2'711'770.00 [bisher: CHF 2'706'484.80].
Aktien neu:
13'558'850 Namenaktien zu CHF 0.20 [bisher: 13'532'424 Namenaktien zu CHF 0.20]. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1006003198, Commercial Registry Office Basel-Stadt, (270)
Medartis Holding AG, in Basel, CHE-108.689.049, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733561).
Statutenänderung:
04.04.2024.
Aktienkapital neu:
CHF 2'706'484.80 [bisher: CHF 2'466'551.80].
Liberierung Aktienkapital neu:
CHF 2'706'484.80 [bisher: CHF 2'466'551.80].
Aktien neu:
13'532'424 Namenaktien zu CHF 0.20 [bisher: 12'332'759 Namenaktien zu CHF 0.20]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Publication number: HR02-1005733561, Commercial Registry Office Basel-Stadt, (270)
Medartis Holding AG, in Basel, CHE-108.689.049, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2023, Publ. 1005708554).
Statutenänderung:
21.04.2023. Kapitalband gemäss näherer Umschreibung in den Statuten.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Publikation im SHAB oder durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Ausgeschiedene Personen und erloschene Unterschriften:
Ellenrieder, Dominik, von Basel, in Anniviers, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.