• SmilePraxis AG

    GR
    active
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    Register number: CH-350.3.012.453-8
    Sector: Operation of medical and dental practices

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

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    About SmilePraxis AG

    • SmilePraxis AG has its legal headquarters in Malans GR, is active and operates in the sector «Operation of medical and dental practices».
    • The management consists of one person. The company was founded on 26.05.2016.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.12.2021.
    • The company SmilePraxis AG is registered under the UID CHE-178.342.208.

    Management (1)

    newest board members

    Per Gustav Nordin

    newest authorized signatories

    Per Gustav Nordin

    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.

    Der Betrieb einer zahnmedizinischen Praxis; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    cmt wirtschaftsprüfung ag
    Appenzell 23.12.2021

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    15.07.2021 active 05423/2021

    Newest SOGC notifications: SmilePraxis 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 211223/2021 - 23.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005365761, Commercial Registry Office Graubünden

    SmilePraxis AG, in Malans, CHE-178.342.208, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3285219). [gestrichen: Gemäss Erklärung vom 25.05.2016 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    cmt Wirtschaftsprüfung AG (CHE-112.524.196), in Rüte, Revisionsstelle.

    SOGC 10/2017 - 16.01.2017
    Categories: Change of company address

    Publication number: 3285219, Commercial Registry Office Graubünden, (350)

    SmilePraxis AG, in Malans, CHE-178.342.208, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2016, Publ. 2860543).

    Domizil neu:
    Karlihofstrasse 14A, 7208 Malans GR.

    SOGC 103/2016 - 31.05.2016
    Categories: Company foundation

    Publication number: 2860543, Commercial Registry Office Graubünden, (350)

    SmilePraxis AG, in Malans, CHE-178.342.208, c/o Medical Immo Malans AG, Karlihofstrasse 4, 7208 Malans GR, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.05.2016.

    Zweck:
    Der Betrieb einer zahnmedizinischen Praxis;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 25.05.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Nordin, Per Gustav, schwedischer Staatsangehöriger, in Zürich, Mitglied, mit Einzelunterschrift.

    Hit list

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