ME Medical AG

CHE102620846Via Valresa 52c, 6645 Brione sopra Minusio

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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ME Medical AG is a Swiss AG based in Brione sopra Minusio, active in the commercial register, with 1 person on record.▍

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ME Medical AG, AG · Ticino · Brione sopra Minusio

Officers1

Linked companies2

Share capitalCHF 100'000

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Company details

Legal form: AG
Seat: Brione sopra Minusio
Canton: Ticino
Share capital: CHF 100'000
Status: Active

Registered purpose

Il commercio di prodotti medicinali. La società può costituire succursali o filiali in Svizzera e all'estero o acquisire partecipazioni ad altre imprese in Svizzera e all'estero o partecipare ad altre imprese in Svizzera e all'estero come pure intraprendere ogni genere di affari in relazione diretta o indiretta con il suo scopo sociale. La società…

Register timeline

Recent commercial-register publications (SOGC).

27 March 2026Management changeSignatory change
ME Medical AG , in Brione sopra Minusio , CHE-102.620.846 , società anonima (Nr. FUSC 87 del 07.05.2025, Pubbl. 1006325792). Persone dimissionarie e firme cancellate: Mao, Christophe Weiqing, cittadino statunitense, in Brione sopra Minusio, amministratore unic
7 May 2025Capital change
ME Medical AG , in Brione sopra Minusio , CHE-102.620.846 , società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230790). Statuti modificati: 17.01.2025. 03.04.2025. Nuovo capitale azionario: CHF 100'000.00 [finora: CHF 1'000'000.00]. Nuovo capitale aziona
28 June 2021Register update
ME Medical AG , in Brione sopra Minusio , CHE-102.620.846 , società anonima (Nr. FUSC 252 del 29.12.2017, Pubbl. 3962885). Nuove azioni: 200 azioni nominative da CHF 5'000.00 [finora: 200 azioni al portatore da CHF 5'000.00]. In data 01.05.2021 le azioni al po
29 December 2017Struck off
ME Medical AG , in Rickenbach (TG) , CHE-102.620.846 , Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2017, Publ. 3349831). Die Gesellschaft wird infolge Verlegung des Sitzes nach Brione sopra Minusio im Handelsregister des Kantons Tessin eingetragen und im Handels
29 December 2017Management changeAddress changePurpose updateSignatory change
ME Medical AG , finora in Rickenbach (TG) , CHE-102.620.846 , società anonima (Nr. FUSC 32 del 15.02.2017, Pubbl. 3349831). Statuti modificati: 20.12.2017. Nuova sede: Brione sopra Minusio . Nuovo recapito: Via Valresa 52c, 6645 Brione sopra Minusio. Nuovo sco
15 February 2017Management change
ME Medical AG , in Rickenbach TG , CHE-102.620.846 , Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2015, Publ. 2260335). Ausgeschiedene Personen und erloschene Unterschriften: Scheiwiler, Roland, von Hauptwil-Gottshaus, in Abtwil SG (Gaiserwald), Mitglied, mit Ei

People and mandates

2 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Valeria Canova Masina
Zeichnungsberechtigte Person
firma individuale

Linked through shared officers

Companies that share at least one board member or signatory.

Masaba SA
via Valeria Canova Masina
1 shared
Spontefide SA
via Valeria Canova Masina
1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.