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AG Schwyz ActiveLast change · 18 June 2026
BA

Bovendo AG

CHE275210321·Vogelsangstrasse 13, 8307 Effretikon

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
1
Linked companies
2
Sectors
2023
Founded

AI summary

Bovendo AG is a Swiss AG based in Illnau-Effretikon, active in the commercial register, with 1 person on record.▍

Company analysis

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BEST. 2023

Bovendo AG, AG · Schwyz · Illnau-Effretikon

Officers1
Linked companies1
Share capitalCHF 600'000

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CHF 29 / month

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Tech / SoftwareFinance / Fintech

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Company details

Legal form
AG
Seat
Illnau-Effretikon
Canton
Schwyz
Share capital
CHF 600'000
Registered
8 August 2023
Status
Active

Sectors

Tech / SoftwareHealthcare / Medical

Registered purpose

Die Gesellschaft bezweckt die Versorgung von Spitälern, Arztpraxen und anderen Institutionen des Gesundheitswesens mit Medikamenten, Verbrauchsmaterial, Geräte, Software und bietet Logistikdienstleistungen zur lückenlosen Versorgung mit Medizinal Produkten an. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002023CHF 600'0002024
Nominal capital as published in the register since 2023 (earliest available publication).
  1. 18 June 2026Struck off

    Bovendo AG , in Freienbach , CHE-275.210.321 , Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2025, Publ. 1006500076). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Illnau-Effretikon im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

  2. 18 June 2026Management change

    Bovendo AG , bisher in Freienbach , CHE-275.210.321 , Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2025, Publ. 1006500076). Statutenänderung: 05.06.2026. Sitz neu: Illnau-Effretikon . Domizil neu: Vogelsangstrasse 13, 8307 Effretikon. Eingetragene Personen neu o

  3. 2 December 2025Management change

    Bovendo AG , in Freienbach , CHE-275.210.321 , Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2025, Publ. 1006257026). Ausgeschiedene Personen und erloschene Unterschriften: Widler, Anton, von Zürich, in Freienbach, Präsident, mit Einzelunterschrift.

  4. 14 February 2025Management change

    Bovendo AG , in Freienbach , CHE-275.210.321 , Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211558). Eingetragene Personen neu oder mutierend: Richard, Dominik, von Affoltern im Emmental, in Muhen, Geschäftsführer, mit Kollektivunterschrift zu zw

  5. 20 December 2024Struck off

    Bovendo AG , in Winterthur , CHE-275.210.321 , Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2023, Publ. 1005811545). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt d

  6. 20 December 2024Capital change

    Bovendo AG , bisher in Winterthur , CHE-275.210.321 , Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2023, Publ. 1005811545). Statutenänderung: 12.12.2024. Sitz neu: Freienbach . Domizil neu: Seeweg 11, 8807 Freienbach. Aktienkapital neu: CHF 600'000.00 [bisher: C

  7. 8 August 2023New registrationCapital changeManagement change

    Bovendo AG , in Winterthur , CHE-275.210.321 , Obertor 1, 8400 Winterthur, Aktiengesellschaft (Neueintragung). Statutendatum: 27.07.2023. Zweck: Die Gesellschaft bezweckt die Versorgung von Spitälern, Arztpraxen und anderen Institutionen des Gesundheitswesens

People and mandates

1 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.

  • BW
    Bruno Walser
    Präsident des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Bruno Walser Architekt GmbH
    via Bruno Walser
    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 4 August 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.