• IVC Evidensia Schweiz AG

    ZG
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    Register number: CH-170.3.045.010-2
    Sector: Veterinary medicine

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About IVC Evidensia Schweiz AG

    • IVC Evidensia Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. IVC Evidensia Schweiz AG belongs to the industry «Veterinary medicine» and is currently active.
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 22.04.2024. Under «Notifications» it is possible to view all previous changes.
    • IVC Evidensia Schweiz AG is registered in the Canton of ZG under the UID CHE-399.007.283.
    • On the same address there are 2 other active companies registered. These include: ENNETSeeKLINIK für Kleintiere, Zweigniederlassung der IVC Evidensia Schweiz AG, Eurydice Returns GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Veterinary medicine

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

    Betrieb und Führung sowie Erwerb und Veräusserung von Tierpraxen und -kliniken sowie Erbringung von Dienstleistungen und Handel mit Waren im Bereich der Veterinärmedizin und Heimtierhaltung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 19.10.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • IVC Evidensia Suisse SA
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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.

    Newest SOGC notifications: IVC Evidensia Schweiz 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 240422/2024 - 22.04.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006014332, Commercial Registry Office Zug, (170)

    IVC Evidensia Schweiz AG, in Hünenberg, CHE-399.007.283, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001867).

    Zweigniederlassung neu:
    Flurlingen (CHE-258.438.142).

    SOGC 240405/2024 - 05.04.2024
    Categories: Merger

    Publication number: HR02-1006001867, Commercial Registry Office Zug, (170)

    IVC Evidensia Schweiz AG, in Hünenberg, CHE-399.007.283, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2024, Publ. 1005968066).

    Fusion:
    Übernahme der Aktiven und Passiven der Tierklinik Rhenus AG, in Flurlingen (CHE-329.443.236), gemäss Fusionsvertrag vom 18.03.2024 und Bilanz per 30.09.2023. Aktiven von CHF 1'233'223.00 und Passiven (Fremdkapital) von CHF 430'676.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 240222/2024 - 22.02.2024
    Categories: Change in management

    Publication number: HR02-1005968066, Commercial Registry Office Zug, (170)

    IVC Evidensia Schweiz AG, in Hünenberg, CHE-399.007.283, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732411).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dänzer, Christoph, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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