• M-A-S Mobile Anaesthesie Systeme AG

    AG
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    Register number: CH-400.3.440.450-2
    Sector: Operation of medical and dental practices

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0

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    About M-A-S Mobile Anaesthesie Systeme AG

    • M-A-S Mobile Anaesthesie Systeme AG is currently active and the industry «Operation of medical and dental practices». The legal headquarters are in Dättwil AG.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.11.2023.
    • M-A-S Mobile Anaesthesie Systeme AG is registered in the Canton of AG under the UID CHE-236.058.096.
    • BDO AG, M-A-S Mobile Anaesthesie System Alina Predescu, MEDELEXIS AG are registered at the same address.

    Management (1)

    newest board members

    Dr. Alina Predescu

    newest authorized signatories

    Dr. Alina Predescu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

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

    Erbringung von Dienstleistungen mittels mobilen Anästhesie-Systemen, insbesondere für kleine Privatkliniken und chirurgisch tätige Ärzte mit eigenem Operationssaal; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Jean Frei Revisions- und Treuhand AG
    Wallisellen 30.11.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Trewitax Zürich AG
    Zürich 17.11.2015 29.11.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • M-A-S Mobile Anaesthesie Systeme Ltd.
    • M-A-S Mobile Anaesthesie Systeme SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M-A-S Mobile Anaesthesie Systeme 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 231130/2023 - 30.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005897866, Commercial Registry Office Aargau, (400)

    M-A-S Mobile Anaesthesie Systeme AG, in Baden, CHE-236.058.096, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004466241).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trewitax Zürich AG (CHE-109.047.735), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Jean Frei Revisions- und Treuhand AG (CHE-107.926.637), in Wallisellen, Revisionsstelle.

    SOGC 181001/2018 - 01.10.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004466241, Commercial Registry Office Aargau, (400)

    M-A-S Mobile Anaesthesie Systeme AG, in Baden, CHE-236.058.096, Aktiengesellschaft (SHAB Nr. 227 vom 23.11.2015, Publ. 2496671).

    Domizil neu:
    Täfernstrasse 16, 5405 Dättwil AG.

    Eingetragene Personen neu oder mutierend:
    Predescu, Dr. Alina, von Baden, in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baden].

    SOGC 227/2015 - 23.11.2015
    Categories: Miscellaneous changes

    Publication number: 2496671, Commercial Registry Office Aargau, (400)

    M-A-S Mobile Anaesthesie Systeme AG, in Baden, CHE-236.058.096, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2015, Publ. 2485663).

    Statutenänderung:
    17.11.2015. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]

    Hit list

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