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AG Luzern ActiveLast change · 4 February 2026
NM

Nexon Medical AG

CHE235962219·Länggasse 4, 6208 Oberkirch LU

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
3
Linked companies
2
Sectors
2017
Founded

AI summary

Nexon Medical AG is a Swiss AG based in Oberkirch, active in the commercial register, with 3 people on record.▍

Company analysis

A visual read of this company's public register record.

NMEST. 2017

Nexon Medical AG, AG · Luzern · Oberkirch

Officers3
Linked companies3
Share capitalCHF 100'000

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CHF 29 / month

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Relationship map

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Finance / FintechHealthcare / MedicalNon-profit / AssociationTech / Software

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Company details

Legal form
AG
Seat
Oberkirch
Canton
Luzern
Share capital
CHF 100'000
Registered
7 September 2017
Status
Active

Sectors

Finance / FintechHealthcare / Medical

Registered purpose

Die Gesellschaft bezweckt den Vertrieb, die Entwicklung und die Herstellung von medizinaltechnischen, pharmazeutischen und weiteren Produkten im Bereich der Humanmedizin sowie die Erbringung sämtlicher damit zusammenhängender Dienstleistungen. Die Gesellschaft kann Vertretungen, Lizenzen, Marken, Patente und andere Immaterialgüterrechte erwerben,…

Register timeline

Recent commercial-register publications (SOGC).

  1. 4 February 2026Management changeSignatory change

    Nexon Medical AG , in Oberkirch , CHE-235.962.219 , Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909688). Ausgeschiedene Personen und erloschene Unterschriften: Christen, Max, von Rüegsau, in Bubendorf, Geschäftsführer, mit Einzelunterschrift. Ei

  2. 14 December 2023Purpose update

    Nexon Medical AG , in Reiden , CHE-235.962.219 , Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2022, Publ. 1005453994). Statutenänderung: 05.12.2023. Sitz neu: Oberkirch . Domizil neu: Länggasse 4, 6208 Oberkirch LU. Zweck neu: Die Gesellschaft bezweckt den Vertri

  3. 20 April 2022Management change

    Nexon Medical AG , in Reiden , CHE-235.962.219 , Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2017, Publ. 3738805). Eingetragene Personen neu oder mutierend: Flück, Urs Heinz, von Escholzmatt-Marbach, in Grenchen, Präsident des Verwaltungsrates, mit Einzelunters

  4. 7 September 2017New registrationCapital changeManagement change

    Nexon Medical AG (Nexon Medical SA) (Nexon Medical Ltd) , in Reiden , CHE-235.962.219 , Hauptstrasse 75, 6260 Reiden, Aktiengesellschaft (Neueintragung). Statutendatum: 23.08.2017. Zweck: Entwicklung, Herstellung und Verkauf von medizinaltechnischen, pharmazeu

People and mandates

3 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.

  • SA
    Sabine Andrea Stöckli Häfliger
    Mitglied des Verwaltungsrates
    Einzelunterschrift
  • PS
    Philipp Stöckli
    Mitglied des Verwaltungsrates
    Einzelunterschrift
  • UH
    Urs Heinz Flück
    Präsident des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Scanvio Medical AG
    via Sabine Andrea Stöckli Häfliger
    1 shared
  • Stöckli Medical AG
    via Philipp Stöckli
    1 shared
  • Verein Cevi Hallwylstrasse Bern
    via Philipp Stöckli
    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 30 July 2026.

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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.