• Medicar AG

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    Register number: CH-020.3.022.909-4
    Sector: Transportation of passenger and freight by road

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Medicar AG

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    Company dossier as PDF

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    About Medicar AG

    • Medicar AG has its legal headquarters in Muttenz and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
    • The management consists of one person. The company was founded on 09.03.2000.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.06.2024.
    • In the commercial register the company Medicar AG is registered under the UID CHE-105.458.789.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • CFT AG, Dailymeal GmbH, Fäh & Stalder GmbH have the same address as Medicar AG.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Zweck der Gesellschaft ist primär das Anbieten von Patiententransporten, von Fahrdiensten für Menschen mit einer Behinderung oder anderweitigen Einschränkungen sowie für medizinisch stabile Patienten und sekundär Schultransporte und spezielle VIP-Transporte zu Events. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten und sich an anderen Unternehmungen im ln- und Ausland beteiligen oder solche erwerben, Vertretungen übernehmen, sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann auch im ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gasser Wepf & Partner AG
    Meilen 12.05.2004 08.02.2010
    Correcta AG
    Uster <2004 11.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • RVM Reuter Vision Management AG
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    Branches (0)

    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
    07.01.2025 active 15274/2024
    07.01.2025 active 15275/2024

    Newest SOGC notifications: Medicar 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 240627/2024 - 27.06.2024
    Categories: Change of company address

    Publication number: HR02-1006068927, Commercial Registry Office Basel-Landschaft, (280)

    Medicar AG, in Muttenz, CHE-105.458.789, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807477).

    Domizil neu:
    Hauptstrasse 56, 4132 Muttenz.

    SOGC 230731/2023 - 31.07.2023
    Categories: Change of company address

    Publication number: HR02-1005807477, Commercial Registry Office Basel-Landschaft, (280)

    Medicar AG, in Muttenz, CHE-105.458.789, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005127157).

    Domizil neu:
    Hofackerstrasse 1, 4132 Muttenz.

    SOGC 210318/2021 - 18.03.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005127157, Commercial Registry Office Basel-Landschaft, (280)

    Medicar AG, in Muttenz, CHE-105.458.789, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072684).

    Domizil neu:
    Hauptstrasse 56, 4132 Muttenz.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mauerhofer, Reto A., von Trub, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Sinnathurai, Kajikumar, von Muttenz, in Muttenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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