Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for Medipark Swiss AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 Medipark Swiss AG
- Medipark Swiss AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of medical and dental practices».
- Medipark Swiss AG has 2 persons entered in its management.
- The most recent commercial register change was made on 13.09.2022. You can find all changes under «Notifications».
- The company's UID is CHE-214.885.240.
- Akrodyn GmbH, Blockchain Inventor AG, Digital Asset (Switzerland) GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
30.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.045.113-4
UID/VAT
CHE-214.885.240
Sector
Operation of medical and dental practices
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Betrieb privater medizinischer Einrichtungen und Unternehmen. Die Gesellschaft ist befugt, sich in jeder Form an anderen Unternehmungen im In- und Ausland zu beteiligen und Patente, Lizenzen, Wertschriften und Liegenschaften im In- und Ausland zu erwerben und zu veräussern usw. Schliesslich kann die Gesellschaft im Ausland Grundeigentum erwerben, belasten, verwalten, veräussern, Tochtergesellschaften und Zweigniederlassungen errichten und Übrigen alle Geschäfte tätigen, die mit ihrem Zweck und der Anlage ihrer Mittel im Zusammenhang steht.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 03.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Suvorox Audit GmbH | Niederweningen | 04.09.2017 | 02.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Medipark Swiss 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: HR02-1005560132, Commercial Registry Office Zurich, (20)
Medipark Swiss AG, in Zürich, CHE-214.885.240, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2021, Publ. 1005313058).
Weitere Adressen:
Bahnhofstrasse 80, 8965 Berikon.
Publication number: HR02-1005313058, Commercial Registry Office Zurich, (20)
Medipark Swiss AG, in Zürich, CHE-214.885.240, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2021, Publ. 1005131772).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, Martin, von Wynigen, in Ermatingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005131772, Commercial Registry Office Zurich, (20)
Medipark Swiss AG, in Zürich, CHE-214.885.240, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814306).
Statutenänderung:
17.03.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
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.