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AG Zug ActiveLast change · 23 February 2026
Constamed AG
CHE112331912Rosenweg 3, 6340 Baar
1
Officers
2
Sectors
AI summary
Constamed AG is a Swiss AG based in Baar, active in the commercial register, with 1 person on record.▍
Company analysis
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Constamed AG, AG · Zug · Baar
Officers1
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Baar
- Canton
- Zug
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Real EstateRetail / Trade
Registered purpose
Import und Vertrieb von Waren aller Art sowie Dienstleistungen und Beratungen im Arztbereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Immobilien erwerben, halten, verwalten und veräussern.
Register timeline
Recent commercial-register publications (SOGC).
- 23 February 2026Management change
Constamed AG , in Baar , CHE-112.331.912 , Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2025, Publ. 1006508847). Eingetragene Personen neu oder mutierend: Torres Ortiz, Oswald, spanischer Staatsangehöriger, in Liestal, Mitglied des Verwaltungsrates, mit Einzelun
- 10 December 2025Management change
Constamed AG , in Baar , CHE-112.331.912 , Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198095). Ausgeschiedene Personen und erloschene Unterschriften: Kümin, Andreas, von Wollerau, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschri
- 31 May 2021Register update
Constamed AG , in Baar , CHE-112.331.912 , Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2011, S.0, Publ. 6165566). Aktien neu: 1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in
People and mandates
0 linked via shared officers- Oswald Torres OrtizMitglied des VerwaltungsratesEinzelunterschrift
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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 30 July 2026.