Age of the company
14 yearsCapital in CHF
100'000Active brands
0Address
c/o numarics AG
Schochenmühlestrasse 4
6340 Baar
Reports for D.Med Healthcare AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout D.Med Healthcare AG
- D.Med Healthcare AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Baar.
- The management consists of one person. The company was founded on 22.01.2010.
- The company has last changed their commercial register entry on 05.04.2023, under «Notifications» you will find all changes.
- In the commercial register the company D.Med Healthcare AG is registered under the UID CHE-115.375.633.
- There are 140 other active companies registered at the same address. These include: A & F - Technologie AG, A&O KRESTON AG, Agosti Green Energy Holding AG.
Commercial register information
Entry in the commercial register
22.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-290.3.016.686-8
UID/VAT
CHE-115.375.633
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung von eigenen Beteiligungen an anderen Unternehmen, insbesondere aus dem medizinischen Bereich und Erbringung von Verwaltungs- und Beratungsdienstleistungen an verbundene Unternehmen; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Winterthur | 28.01.2010 | 06.03.2014 |
Other company names
Past and translated company names
- CVBC Investment Holding AG
Ownership structure
Holdings
Newest SOGC notifications: D.Med Healthcare 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
Publication number: HR02-1005717798, Commercial Registry Office Zug, (170)
D.Med Healthcare AG, in Baar, CHE-115.375.633, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2022, Publ. 1005547455).
Domizil neu:
c/o numarics AG, Schochenmühlestrasse 4, 6340 Baar.
Publication number: HR02-1005547455, Commercial Registry Office Zug, (170)
D.Med Healthcare AG, in Baar, CHE-115.375.633, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2021, Publ. 1005274633).
Ausgeschiedene Personen und erloschene Unterschriften:
Waldeck, Dr. Malte, deutscher Staatsangehöriger, in Meerbusch (DE), Prokurist, mit Einzelprokura.
Publication number: HR02-1005274633, Commercial Registry Office Zug, (170)
D.Med Healthcare AG, in Baar, CHE-115.375.633, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588554).
Eingetragene Personen neu oder mutierend:
Waldeck, Dr. Malte, deutscher Staatsangehöriger, in Meerbusch (DE), Prokurist, mit Einzelprokura.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.