Reports for SHL Medical AG
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About SHL Medical AG
- SHL Medical AG is active in the industry «Research and development» and is currently active. The legal headquarters are in Zug.
- The company was founded on 22.12.2017.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.02.2025.
- SHL Medical AG is registered in the Canton of ZG under the UID CHE-162.214.958.
- There are currently 25 trademarks or applications for the company SHL Medical AG in the IPI database.
- There are 16 other active companies registered at the same address. These include: Billfish Investment AG, Carlo Stiftung, Georges Meyer & Co Aktiengesellschaft.
Management (14)
newest board members
Thomas Ebeling,
Dr. Steffen Oppenländer,
Johann Ulrich Fässler,
Petra Rumpf,
Stephen Newman Oesterle
Executive board
Anne Pagenkemper,
Dr. Barbara Lange,
Dietmar Johannes Bettio,
Satbir Bains,
Markus Tomas Puusepp
newest authorized signatories
Anne Pagenkemper,
Dr. Barbara Lange,
Dietmar Johannes Bettio,
Thomas Ebeling,
Satbir Bains
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)
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
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SHL ADVANTEC | - | pending application | 08436/2024 |
| ELEXY | 13.02.2025 | active | 01915/2025 |
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: HR02-1006263775, Commercial Registry Office Zug, (170)
SHL Medical AG, in Zug, CHE-162.214.958, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2024, Publ. 1006030146).
Eingetragene Personen neu oder mutierend:
Pagenkemper, Anne, deutsche Staatsangehörige, in Baar, Geschäftsführerin, mit Kollektivunterschrift zu zweien;
Lange, Barbara, deutsche Staatsangehörige, in Riehen, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
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.
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.