TKB Medical AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.245.047
Calendar
Date of incorporation:
2/19/1982
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'600'000.00

Previous Company Names

  • TKB Medical AG
  • TKB Holding AG
  • (TKB Holding Ltd.)

Management

Male

Pius Moos

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Yasuhiko Sata

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Tokio, JP

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Mikako Sata

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Vicenza, IT

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Angelica Ritter

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Sarnen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ledergasse 12 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2813.01.1999227
34303.01.2023406.01.20231005645502
41054809.12.202024314.12.20201005046310
5650812.08.201915615.08.20191004696294
6984607.12.201824112.12.20181004518577
7983527.12.2017103.01.20183964297
8368212.05.20099418.05.200911/5024178
9223328.04.20088505.05.200811/4460620
10405122.07.200514528.07.20059/2953786

Company Purpose

Durchführung von Import- und Exportgeschäften, insbesondere mit medizinischen Geräten; Übernahme von Vertretungen und Kommissionsgeschäften; Beteiligungen; Durchführung von Management- und Controllingaufgaben; Finanzierung von zur gleichen Unternehmensgruppe gehörenden Gesellschaften.