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
12066613.11.2025100648746118.11.20251006487461
2675909.04.2025100630825314.04.20251006308253
3575026.03.2025100629559031.03.20251006295590
4631711.04.2024100600992916.04.20241006009929
51548713.10.2022100558542618.10.20221005585426
6887916.06.2022100550048021.06.20221005500480
71021623.07.2020100494659528.07.20201004946595
81882620.12.2019100479360227.12.20191004793602
9464707.04.2017346489512.04.20173464895
101282620.10.2015244264123.10.20152442641

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.