• AMB - Arztpraxis MagenDarm Basel AG

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    Register number: CH-350.3.006.088-0
    Sector: Operation of medical and dental practices

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AMB - Arztpraxis MagenDarm Basel AG

    • AMB - Arztpraxis MagenDarm Basel AG with its legal headquarters in Basel is active. AMB - Arztpraxis MagenDarm Basel AG operates in the sector «Operation of medical and dental practices».
    • The company was founded on 02.10.1996 and has 3 persons in its management.
    • The commercial register entry of the company was last modified on 23.11.2022. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company AMB - Arztpraxis MagenDarm Basel AG is the following: CHE-103.520.986.
    • Next to the company AMB - Arztpraxis MagenDarm Basel AG there are 6 other active companies with an identical address. These include: Astra Kundenservice AG, avvera Coaching AG, Inch Precision Insurance AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Betrieb einer Arztpraxis mit Schwergewicht Gastroenterologie. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder auch mit diesen zusammenschliessen. Sie kann Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tscholl Treuhand + Revisionen
    Chur <2004 09.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Sutileza Treuhand AG
    • Sutileza AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    - deleted 66173/2015

    Newest SOGC notifications: AMB - Arztpraxis MagenDarm Basel AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 221123/2022 - 23.11.2022
    Categories: Change in management

    Publication number: HR02-1005611012, Commercial Registry Office Basel-Stadt, (270)

    AMB - Arztpraxis MagenDarm Basel AG, in Basel, CHE-103.520.986, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005226002).

    Eingetragene Personen neu oder mutierend:
    Ming, Sandra, von Niederbipp, in Oberwil (BL), mit Einzelunterschrift.

    SOGC 210623/2021 - 23.06.2021
    Categories: Change in management

    Publication number: HR02-1005226002, Commercial Registry Office Basel-Stadt, (270)

    AMB - Arztpraxis MagenDarm Basel AG, in Basel, CHE-103.520.986, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005075028).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sutter, Jürg, von Landquart, in Vaz/Obervaz, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Pilz, Julia Beatrice, von Basel, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210115/2021 - 15.01.2021
    Categories: Change in management

    Publication number: HR02-1005075028, Commercial Registry Office Basel-Stadt, (270)

    AMB - Arztpraxis MagenDarm Basel AG, in Basel, CHE-103.520.986, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2019, Publ. 1004654804).

    Eingetragene Personen neu oder mutierend:
    Pilz, Julia Beatrice, von Basel, in Meisterschwanden, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel];
    Brun, Sara, von Basel, in Rheinfelden, mit Einzelunterschrift.

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