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About PHS AG
- PHS AG is a Company limited by shares (AG) with its legal headquarters in Zürich. PHS AG belongs to the industry «Operation of general healthcare facilities» and is currently active.
- PHS AG has 7 persons entered in its management.
- The commercial register entry of the company was last modified on 20.06.2022. Under «Notifications» it is possible to view all previous changes.
- The company PHS AG is registered under the UID CHE-106.161.168.
- View all information about the 2 trademarks registered by the company PHS AG.
- Diakonie Bethanien, DRASTIK GmbH, Finobis Group GmbH are registered at the same address.
Management (7)
newest board members
Katharina Röthlisberger,
Dominique Michael Bitzer,
Andreas Winkler
newest authorized signatories
Katharina Röthlisberger,
Dominique Michael Bitzer,
Christian Wymann,
Waldemar Rutz,
Andreas Winkler
Executive board
Commercial register information
Entry in the commercial register
11.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.076-7
UID/VAT
CHE-106.161.168
Sector
Operation of general healthcare facilities
Purpose (Original language)
Dienstleistungen im Gesundheitswesen, insbesondere Zurverfügungstellung und Vermittlung von Arbeitskräften; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Geiger Treuhand AG | Oberegg | 23.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| excent audit AG | Wollerau | <2004 | 22.08.2021 | |
Other company names
Past and translated company names
- PHS AG, Private Hauspflege Spitex - Personal für Heime und Spitäler
- PHS AG Private Hauskrankenpflege SPITEX, Pflegepersonal für Heime und Spitäler
- PHS Baud Gebr. AG
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.03.2016 | active | 00486/2015 |
| 08.03.2016 | active | 00486/2015 |
Newest SOGC notifications: PHS 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: HR02-1005499049, Commercial Registry Office Zurich, (20)
PHS AG, in Zürich, CHE-106.161.168, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005381795).
Eingetragene Personen neu oder mutierend:
Röthlisberger, Katharina, von Langnau im Emmental, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005381795, Commercial Registry Office Zurich, (20)
PHS AG, in Zürich, CHE-106.161.168, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2021, Publ. 1005275296).
Eingetragene Personen neu oder mutierend:
Rutz, Waldemar, von Schwerzenbach, in Schwerzenbach, mit Kollektivprokura zu zweien [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1005275296, Commercial Registry Office Zurich, (20)
PHS AG, in Zürich, CHE-106.161.168, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2019, Publ. 1004783623).
Ausgeschiedene Personen und erloschene Unterschriften:
Bitzer, Jürg, von Affoltern am Albis, in Hausen am Albis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Jorns, Alfred, von Habkern, in Embrach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
excent audit AG (CHE-108.024.269), in Affoltern am Albis, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bitzer, Dominique Michael, von Affoltern am Albis, in Bonstetten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Geiger Treuhand AG (CHE-101.426.862), in Oberegg, Revisionsstelle.
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.