Luciole Medical AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.421.630
Calendar
Date of incorporation:
2/6/2007
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 778'373.90

Previous Company Names

  • NeMoDevices GmbH
  • NeMoDevices AG

Management

Male

Markus Muser

Location icon

Wädenswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Reihl

Location icon

Freienbach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Nicolas Bouche

Location icon

Châtel-Saint-Denis

Joint signing authority (any two to sign)

Link icon
Male

Philippe Dro

Location icon

Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Bin Sheng

Location icon

Fläsch

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Emanuela Keller

Location icon

Kilchberg ZH

Partner

Individual signing authority

Link icon
Male

Mario Jenni

Location icon

Zürich

General manager

Individual signing authority

Link icon
City icon

Emanuela Keller

Location icon

Kilchberg ZH

Member of the board

Individual signing authority

Link icon
Female

Marianne Bürgi

Location icon

Binningen

General manager

Joint signing authority (any two to sign)

Link icon
Male

Ulrich Stüssi

Location icon

Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Michael Oberle

Location icon

Zürich

General manager

Joint signing authority (any two to sign)

Link icon
City icon

Markus Wang

Location icon

Wädenswil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Christoph Neuenschwander

Location icon

Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Philippe Dro

Location icon

Zug

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Cornelis Izeboud

Location icon

Bilthoven

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Dirk Baumann

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Male

Jürg Fröhlich

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Baslerstrasse 30 8048 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12813625.06.202512330.06.20251006369336
23392116.08.202316021.08.20231005819708
32740703.07.202312906.07.20231005788131
42569827.06.202212530.06.20221005508244
51597919.04.20227822.04.20221005456059
61491508.04.20227313.04.20221005449682
72092114.05.20219519.05.20211005185675
84516320.11.201922825.11.20191004766730
92633005.07.201913110.07.20191004672040
10A1403705.04.2019A7010.04.20191004607201

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Vertrieb von medizintechnischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.