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About Smith & Nephew Orthopaedics AG
- Smith & Nephew Orthopaedics AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The management of the company Smith & Nephew Orthopaedics AG consists of 11 persons.
- The company has last modified its commercial register entry on 17.12.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Smith & Nephew Orthopaedics AG is the following: CHE-107.345.392.
- The company Smith & Nephew Orthopaedics AG has currently registered 180 different trademarks or applications for trademarks.
- On the same address as Smith & Nephew Orthopaedics AG there are 12 other active companies registered. These include: EP Commodities, a.s., Prag, Zweigniederlassung Zug, EP Resources AG, Eurex Global Derivatives AG.
Management (11)
newest board members
Adam Joshua Thorne,
Craig Gaffin,
Kenneth Garcia Marques,
Sophie Marie Mortamet,
Arnaud Schattmeier
newest authorized signatories
Adam Joshua Thorne,
Craig Gaffin,
Kenneth Garcia Marques,
Sandra Benussi,
Claudia Strehler
Commercial register information
Entry in the commercial register
08.08.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.843-6
UID/VAT
CHE-107.345.392
Sector
Research and development
Purpose (Original language)
Forschung, Entwicklung und Herstellung von Produkten für klinische Tests sowie die Forschung, Entwicklung, Herstellung, Marketing, Vertrieb und Handel von medizinischen Produkten und medizinischen Geräten weltweit; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 08.04.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 02.08.2011 | 07.04.2016 | |
| Ernst & Young AG | Zug | 18.12.2007 | 01.08.2011 | |
| PricewaterhouseCoopers AG | Zug | <2004 | 17.12.2007 | |
Other company names
Past and translated company names
- Smith & Nephew Orthopaedics Ltd
- Smith & Nephew Orthopaedics SA
- Plus Orthopedics AG
Branches (3)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| T-MAX | - | pending application | 11180/2024 |
| T-MAX | 28.10.2024 | active | 11180/2024 |
Newest SOGC notifications: Smith & Nephew Orthopaedics 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: HR02-1006207111, Commercial Registry Office Zug, (170)
Smith & Nephew Orthopaedics AG, in Zug, CHE-107.345.392, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139866).
Statutenänderung:
28.11.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch aufgeführten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006139866, Commercial Registry Office Zug, (170)
Smith & Nephew Orthopaedics AG, in Zug, CHE-107.345.392, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084213).
Ausgeschiedene Personen und erloschene Unterschriften:
Russell, Andrew Paul, britischer Staatsangehöriger, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Thorne, Adam Joshua, australischer Staatsangehöriger, in Krakau (PL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006084213, Commercial Registry Office Zug, (170)
Smith & Nephew Orthopaedics AG, in Zug, CHE-107.345.392, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2024, Publ. 1005990115).
Ausgeschiedene Personen und erloschene Unterschriften:
Cannon, Bradley Jay, amerikanischer Staatsangehöriger, in Newburyport (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gaffin, Craig, amerikanischer Staatsangehöriger, in Germantown (US), 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.