medmix AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-381.306.734
Calendar
Date of incorporation:
9/20/2021
Location icon
Location:
Baar
City icon
Office:
Baar
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 412'623.70

Management

Male

Marco Musetti

Location icon

Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Barbara Angehrn

Location icon

Zollikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Daniel Flammer

Location icon

Winterthur

Member of the board

Without signing authority

Link icon
Male

David Metzger

Location icon

Zollikon

Member of the board

Without signing authority

Link icon
Male

Xavier Schops

Location icon

Zumikon

Secretary (non-member of the board) member of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon
Male

Swen Luginbühl

Location icon

Winterthur

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Alexander Sika

Location icon

Kreuzlingen

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Robert ten Hoedt

Location icon

Blonay - Saint-Légier

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

René Willi

Location icon

Basel

Member of the management board

Joint signing authority (any two to sign)

Link icon
Female

Susanne Hundsbaek-Pedersen

Location icon

Arlesheim

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Johannes den Ouden

Location icon

Zug

Member of the management board

Joint signing authority (any two to sign)

Link icon
Female

Jennifer Dean

Location icon

Küssnacht

Member of the management board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Neuhofstrasse 20 6340 Baar

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11309416.07.202513821.07.20251006389748
2560525.03.20256128.03.20251006294228
31523810.09.202417813.09.20241006129058
4999713.06.202411618.06.20241006059807
5R912013.06.2023R11516.06.20231005770362
6868105.06.202310908.06.20231005763801
725905.01.2023610.01.20231005648412
81782330.11.202223605.12.20221005619436
9619326.04.20228329.04.20221005461470
10176101.02.20222504.02.20221005397563

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an Technologieunternehmungen sowie an anderen Unternehmungen aller Art in und ausserhalb der Schweiz. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann auch Grundstücke erwerben, belasten und veräussern. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.