• MediCentro Holding AG

    ZG
    deleted
    Register number: CH-320.3.049.003-6
    Sector: Operation of investment companies

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Kauf, Verkauf, Finanzierung und Verwaltung von Beteiligungen an Unternehmungen sowie von Patenten, Lizenzen und anderen Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ferax Treuhand AG
    Zürich <2004 16.03.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Medidenta AG
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    Ownership structure

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    Newest SOGC notifications: MediCentro 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

    SOGC 221220/2022 - 20.12.2022
    Categories: Deletion, Merger

    Publication number: HR03-1005633117, Commercial Registry Office Zug, (170)

    MediCentro Holding AG, in Baar, CHE-101.394.630, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2021, Publ. 1005105422). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Polymed Holding AG, in Baar (CHE-113.686.973), über. Die Gesellschaft wird gelöscht.

    SOGC 210219/2021 - 19.02.2021
    Categories: Change of company address

    Publication number: HR02-1005105422, Commercial Registry Office Zug, (170)

    MediCentro Holding AG, in Baar, CHE-101.394.630, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2017, Publ. 3410197).

    Domizil neu:
    c/o Polymed Medical Center AG, Lindenstrasse 12, 6340 Baar.

    SOGC 54/2017 - 17.03.2017
    Categories: Change of auditors

    Publication number: 3410197, Commercial Registry Office Zug, (170)

    MediCentro Holding AG, in Baar, CHE-101.394.630, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2014, Publ. 1674719). Mit Erklärung vom 27.02.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ferax Treuhand AG (CH-020.3.908.710-3), in Zürich, Revisionsstelle.

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