Plus Orthopedics Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.944.447
Date of incorporation:
7/15/1991
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 20'100'000.00
Previous Company Names
- Medica Holding AG
Management
Arnaud Schattmeier
Zofingen
Member of the board
Joint signing authority (any two to sign)
Sophie Mortamet
Zürich
Member of the board
Joint signing authority (any two to sign)
David-Olivier Ehrlich
Saint-Louis, FR
Authorized signatory
Limited joint signing authority (any two to sign)
Alan Catterson
Stetten
Authorized signatory
Limited joint signing authority (any two to sign)
Adam Thorne
Krakau, PL
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Theilerstrasse 1A
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21222 | 12.12.2024 | 245 | 17.12.2024 | 1006207102 |
| 2 | 16041 | 24.09.2024 | 188 | 27.09.2024 | 1006139857 |
| 3 | 2511 | 13.02.2023 | 33 | 16.02.2023 | 1005680073 |
| 4 | 8676 | 19.05.2021 | 98 | 25.05.2021 | 1005190363 |
| 5 | 12911 | 16.09.2020 | 183 | 21.09.2020 | 1004982370 |
| 6 | 5012 | 08.04.2020 | 72 | 15.04.2020 | 1004870979 |
| 7 | 202 | 07.01.2020 | 6 | 10.01.2020 | 1004801161 |
| 8 | 5664 | 23.04.2019 | 80 | 26.04.2019 | 1004617879 |
| 9 | 15535 | 04.12.2017 | 238 | 07.12.2017 | 3916613 |
| 10 | 11928 | 19.09.2016 | 184 | 22.09.2016 | 3068307 |
Company Purpose
Kauf, Halten und Verkauf von Beteiligungen an anderen Gesellschaften, insbesondere auf dem Gebiet der Medizinaltechnik und der Pharmazeutik; vollständige Zweckumschreibung gemäss Statuten