Age of the company
13 yearsCapital in CHF
500'000Active brands
0Reports for Diagnostic Solutions Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Diagnostic Solutions Holding AG
- Diagnostic Solutions Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- Diagnostic Solutions Holding AG was founded on 14.01.2011.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.05.2021.
- The company is registered in the commercial register ZG under the UID CHE-478.634.150.
- Next to the company Diagnostic Solutions Holding AG there are 28 other active companies with an identical address. These include: Alice & Walter Bossard Stiftung, Alpenimmo AG, Aveva Trust SA.
Commercial register information
Entry in the commercial register
14.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.351-7
UID/VAT
CHE-478.634.150
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten von Beteiligungen aller Art, insbesondere von Gesellschaften, welche sich mit der Erbringung von Dienstleistungen im Bereich der medizinischen Diagnostik befassen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 07.12.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 20.01.2011 | 06.12.2018 | |
Other company names
Past and translated company names
- Diagnostic Solutions Holding Ltd.
Ownership structure
Holdings
Newest SOGC notifications: Diagnostic Solutions Holding 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: HR02-1005175156, Commercial Registry Office Zug, (170)
Diagnostic Solutions Holding AG, in Zug, CHE-478.634.150, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2018, Publ. 1004515092).
Statutenänderung:
20.04.2021.
Aktien neu:
5'000 Namenaktien zu CHF 100.00 [bisher: 5'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief, E-Mail oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004515092, Commercial Registry Office Zug, (170)
Diagnostic Solutions Holding AG, in Zug, CHE-478.634.150, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2016, Publ. 3203669).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CH-170.9.001.019-3), in Steinhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
Publication number: 3203669, Commercial Registry Office Zug, (170)
Diagnostic Solutions Holding AG, in Zug, CHE-478.634.150, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2012, Publ. 6978560).
Ausgeschiedene Personen und erloschene Unterschriften:
Karrer, Kurt, von Hölstein, in Hölstein, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Laver, Kim B., von Langnau im Emmental, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.