Medaxis AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.902.358
Calendar
Date of incorporation:
1/19/1971
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Michael Larsson

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Zug

Chairperson of the board managing member of the board

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

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Male

Markus Ineichen

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Cyrill Littmann

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Stefan Kugler

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Simon Hauswirth

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Oberwil-Lieli

Having right to sign

Joint signing authority (any two to sign)

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Male

Tobias Fürer

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Zürich

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Jeffrey Castillo

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Sandy Springs (US)

Chairperson of the management board

Joint signing authority (any two to sign)

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David Johnson

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Salem

Manager

Joint signing authority (any two to sign)

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Male

Michele Pesce

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Annette Widmer Schietinger

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Wettingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 9 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22066613.11.2025100648746118.11.20251006487461
3675909.04.2025100630825314.04.20251006308253
4575026.03.2025100629559031.03.20251006295590
5631711.04.2024100600992916.04.20241006009929
61548713.10.2022100558542618.10.20221005585426
7887916.06.2022100550048021.06.20221005500480
81021623.07.2020100494659528.07.20201004946595
91882620.12.2019100479360227.12.20191004793602
10464707.04.2017346489512.04.20173464895

Company Purpose

Herstellung von und Handel mit technischen Geräten und Zubehör für die Medizinaltechnik sowie Erbringung der damit zusammenhängenden Dienstleistungen; die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.