Age of the company
23 yearsCapital in CHF
100'000Active brands
0Address
c/o Implantica Management AG
Industriestrasse 24
6300 Zug
Reports for Urologica 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 Urologica AG
- Urologica AG from Zug operates in the sector «Architectural and engineering activities» and is active.
- The management consists of 2 persons. The company was founded on 20.12.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.09.2022.
- The company's UID is CHE-101.579.721.
- Next to the company Urologica AG there are 97 other active companies with an identical address. These include: 67's Blockchain Entrepreneurs Club Zug, Aiven Studio GmbH, ALB.BESA GmbH.
Commercial register information
Entry in the commercial register
20.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.386-5
UID/VAT
CHE-101.579.721
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Herstellung und Vertrieb von medizin-technischen und multimedial-technischen Produkten; kann sich bei anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 24.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Spissenegg AG | Horw | 07.12.2007 | 23.06.2015 | |
| Küng und Partner Treuhand AG | Baar | <2004 | 06.12.2007 | |
Other company names
Past and translated company names
- Urologica Ltd.
- Urologica SA
- Urologium AG
- Forsell AG
- Surgical Development AG
Ownership structure
Holdings
Newest SOGC notifications: Urologica 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: HR02-1005563144, Commercial Registry Office Zug, (170)
Urologica AG, in Zug, CHE-101.579.721, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180839).
Domizil neu:
c/o Implantica Management AG, Industriestrasse 24, 6300 Zug.
Publication number: HR02-1005180839, Commercial Registry Office Zug, (170)
Urologica AG, in Baar, CHE-101.579.721, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2018, Publ. 1004482121).
Statutenänderung:
28.04.2021.
Sitz neu:
Zug.
Domizil neu:
c/o Implantica Management AG, Baarerstrasse 57, 6300 Zug.
Aktien neu:
10'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Siegenthaler, Stephan, von Trub, in Seedorf (UR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Burgdorf].
Publication number: HR02-1004482121, Commercial Registry Office Zug, (170)
Urologica AG, in Baar, CHE-101.579.721, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2227251).
Ausgeschiedene Personen und erloschene Unterschriften:
Zimmermann, Daniel, von Luzern, in Dierikon, 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.