• Swiss Medical Network GesundheitsZentrum AG

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    Register number: CH-400.3.445.010-5
    Sector: Operation of medical and dental practices

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Swiss Medical Network GesundheitsZentrum AG

    • Swiss Medical Network GesundheitsZentrum AG from Reinach AG operates in the sector «Operation of medical and dental practices» and is active.
    • The management of the company Swiss Medical Network GesundheitsZentrum AG, which was founded on the 14.11.2018, consists of 5 persons.
    • The commercial register entry of the company was last modified on 12.02.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register AG under the UID CHE-156.871.450.

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Erbringung von Dienstleistungen sowie Handel mit Waren zum Betrieb eines Zentrums für vorwiegend humanmedizinische und paramedizinische Behandlungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 22.11.2024

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    Former auditor (1)
    Name City Since Until
    adminpartners AG
    Zürich 25.02.2020 21.11.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • GesundheitsZentrum Reinach 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.

    Newest SOGC notifications: Swiss Medical Network GesundheitsZentrum 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 250212/2025 - 12.02.2025
    Categories: Change in management

    Publication number: HR02-1006254785, Commercial Registry Office Aargau, (400)

    Swiss Medical Network GesundheitsZentrum AG, in Reinach (AG), CHE-156.871.450, Aktiengesellschaft (SHAB Nr. 228 vom 22.11.2024, Publ. 1006185806).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gasche, Philipp, von Bolken, in Attiswil, mit Kollektivunterschrift zu zweien.

    SOGC 241122/2024 - 22.11.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006185806, Commercial Registry Office Aargau, (400)

    Swiss Medical Network GesundheitsZentrum AG, in Reinach (AG), CHE-156.871.450, Aktiengesellschaft (SHAB Nr. 168 vom 30.08.2024, Publ. 1006118531).

    Ausgeschiedene Personen und erloschene Unterschriften:
    adminpartners AG (CHE-111.693.867), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Berney Associés Audit SA (CHE-102.136.421), in Genève, Revisionsstelle;
    Vanderschueren, Séverine, von Genolier, in Genolier, mit Kollektivunterschrift zu zweien [bisher: belgische Staatsangehörige].

    SOGC 240830/2024 - 30.08.2024
    Categories: Change in management

    Publication number: HR02-1006118531, Commercial Registry Office Aargau, (400)

    Swiss Medical Network GesundheitsZentrum AG, in Reinach (AG), CHE-156.871.450, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2023, Publ. 1005851204).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Loretan, Raymond, von Leukerbad, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Greuter, Christian, von Zürich, in Wallisellen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hubert, Antoine, von Orsières, in Lens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fabrizio, Pietro, von Prez, in Marsens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Zumbrunnen, Fabrice, von Aeschi bei Spiez, in La Chaux-de-Fonds, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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