Reports for SIS AG, Surgical Instrument Systems
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About SIS AG, Surgical Instrument Systems
- SIS AG, Surgical Instrument Systems has its legal headquarters in Port, is active and operates in the sector «Manufacturing of other electrical equipment/appliances».
- The management consists of 3 persons. The company was founded on 22.10.1998.
- The last commercial register change was made on 30.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-104.859.387.
- On the same address as SIS AG, Surgical Instrument Systems there are 11 other active companies registered. These include: Frank Ziemer Holding AG, GZK Holding AG, GZK Immobilien AG.
Commercial register information
Entry in the commercial register
22.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Port
Commercial Registry Office
BE
Commercial register number
CH-073.3.009.274-1
UID/VAT
CHE-104.859.387
CHE-116.319.347 VAT
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Produktion und Handel mit medizinischen Geräten und Instrumenten. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern. Sie kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 07.09.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ingold Treuhand AG | Biel/Bienne | <2004 | 06.09.2006 | |
Other company names
Past and translated company names
- SIS Ltd., Surgical Instrument Systems
- SIS SA, Surgical Instrument Systems
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIS AG, Surgical Instrument Systems
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: HR02-1005301854, Commercial Registry Office Berne, (36)
SIS AG, Surgical Instrument Systems, in Port, CHE-104.859.387, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2019, Publ. 1004548517).
Ausgeschiedene Personen und erloschene Unterschriften:
Habermacher, Urs, von Rickenbach LU, in Kerzers, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ziemer, Kurt, von Port, in Port, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Ziemer, Frank, von Port, in Ipsach, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter, mit Kollektivunterschrift zu zweien];
Bachmann, Patrick, von Hochdorf, in Attiswil, mit Kollektivunterschrift zu zweien [bisher: in Bolligen].
Publication number: HR02-1004548517, Commercial Registry Office Berne, (36)
SIS AG, Surgical Instrument Systems, in Port, CHE-104.859.387, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2015, Publ. 2098291).
Eingetragene Personen neu oder mutierend:
Bachmann, Patrick, von Hochdorf, in Bolligen, mit Kollektivunterschrift zu zweien.
Publication number: 2098291, Commercial Registry Office Berne, (36)
SIS AG, Surgical Instrument Systems, in Port, CHE-104.859.387, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2012, Publ. 6602132).
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-430.259.378), in Bern, Revisionsstelle [bisher: BDO AG (CH-035.9.003.690-9)].
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.