SIC invent AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.880.816
Calendar
Date of incorporation:
1/14/2003
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 11'547'810.00

Previous Company Names

  • IMPLA invent AG
  • (IMPLA invent SA) (IMPLA invent Ltd.)

Management

Male

Michael Bornhäusser

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Benedikt Suter

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Tor Peters

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Herrliberg

Member of the board

Without signing authority

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Male

Frank Hölzle

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Freiburg im Breisgau, DE

Member of the board

Without signing authority

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Male

Dierk Zimmermann

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Glattfelden

Limited joint signing authority (any two to sign)

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Male

Marcus Malottki

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Mettmann, DE

Limited joint signing authority (any two to sign)

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Male

Georg Schilli

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St. Moritz

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Gerhard Klingele

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Freiburg im Breisgau, DE

Member of the board

Without signing authority

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Male

Stefan Schelker

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Dornach

Member of the board

Without signing authority

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Female

Sina Torri

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Basel

Limited joint signing authority (any two to sign)

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Male

Oliver Schweizer

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Bad Boll, DE

Limited joint signing authority (any two to sign)

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Male

Dieter Schmid

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Arlesheim

Limited joint signing authority (any two to sign)

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Dr. Jörg Elbel

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Thalwil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Birmannsgasse 3 4055 Basel
Additional addresses
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Aeschengraben 20 4051 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1849002.12.2025100650452905.12.20251006504529
2745824.10.2025100647018829.10.20251006470188
3461327.06.2025100637278202.07.20251006372782
4443123.06.2025100636716526.06.20251006367165
5166627.02.2025100627270904.03.20251006272709
6395514.06.2024100606117019.06.20241006061170
7304406.05.2024100602907710.05.20241006029077
849017.01.2024100594019522.01.20241005940195
9499808.08.2023100581488311.08.20231005814883
10110318.02.2022100541249023.02.20221005412490

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und Vertrieb von Dentalimplantatsystemen und -produkten sowie die Erbringung von Dienstleistungen auf diesem Gebiet. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an Unternehmungen jedwelcher Art beteiligen, Grundstücke, soweit nicht bewilligungspflichtig, erwerben, nutzen und verkaufen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.