Age of the company
6 yearsCapital in CHF
218'225Active brands
9Branches (1)
Reports for SHL Medical 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 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 SHL Medical AG
- SHL Medical AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Research and development». SHL Medical AG is active.
- There are 12 active persons registered in the management.
- The company has last modified its commercial register entry on 13.05.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-162.214.958.
- The company SHL Medical AG has currently registered 10 different trademarks or applications for trademarks.
- The address is identical with 14 other active companies. These include: Billfish Investment AG, Carlo Stiftung, Georges Meyer & Co Aktiengesellschaft.
Management (12)
newest board members
Thomas Ebeling,
Dr. Steffen Oppenländer,
Johann Ulrich Fässler,
Petra Rumpf,
Stephen Newman Oesterle
Executive board
Dietmar Johannes Bettio,
Satbir Bains,
Markus Tomas Puusepp,
Martin Turvill,
Said Djaouat
newest authorized signatories
Dietmar Johannes Bettio,
Thomas Ebeling,
Satbir Bains,
Markus Tomas Puusepp,
Martin Turvill
Commercial register information
Entry in the commercial register
22.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.991-4
UID/VAT
CHE-162.214.958
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und Herstellung sowie Handel und Verkauf von medizinischen Produkten insbesondere im Bereich von Medikamentenabgabesystemen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 20.07.2018 | ||
Other company names
Past and translated company names
- SHL Medical Ltd
- SHL Medical SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| KEYSTONE | 12.05.2023 | active | 06064/2023 |
| MIA | 16.06.2021 | active | 01909/2021 |
Newest SOGC notifications: SHL Medical 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: HR02-1006030146, Commercial Registry Office Zug, (170)
SHL Medical AG, in Zug, CHE-162.214.958, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952418).
Ausgeschiedene Personen und erloschene Unterschriften:
Irish, Robert Weeden, amerikanischer Staatsangehöriger, in Luzern, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bains, Satbir, britische Staatsangehörige, in Freienbach, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: in Sennwald].
Publication number: HR02-1005952418, Commercial Registry Office Zug, (170)
SHL Medical AG, in Zug, CHE-162.214.958, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845691).
Ausgeschiedene Personen und erloschene Unterschriften:
Rouy-Poirier, Gwénaël, französischer Staatsangehöriger, in Onex, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005845691, Commercial Registry Office Zug, (170)
SHL Medical AG, in Zug, CHE-162.214.958, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005779040).
Ausgeschiedene Personen und erloschene Unterschriften:
Gonzalez, Joshua Stevens, amerikanischer Staatsangehöriger, in Wilton Manors (US), Geschäftsführer, mit Kollektivunterschrift zu zweien;
Hjalmarsson, Stefan Mikael, von Törbel, in Arth, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Martin, Sébastien, von Zürich, in Winterthur, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bettio, Dietmar Johannes, deutscher Staatsangehöriger, in Frauenfeld, Geschäftsführer, 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.