Age of the company
16 yearsCapital in CHF
400'000Active brands
1Address
Holländerstrasse 70-80
8707 Uetikon am See
Reports for Clienia Bergheim 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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Clienia Bergheim AG
- Clienia Bergheim AG in Uetikon am See is a Company limited by shares (AG) from the sector «Operation of nursing homes and inpatient facilities». Clienia Bergheim AG is active.
- The management of the company Clienia Bergheim AG, which was founded on the 13.12.2007, consists of 10 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.02.2024.
- The UID registered in the commercial register of ZH is CHE-113.983.833.
Management (10)
newest board members
Prof. Dr. Beatrice Beck Schimmer,
Ruth Maria Metzler-Arnold,
Adrian Ernst Ill,
David Johannes Bosshard,
Reto Ernst Heierli
newest authorized signatories
Prof. Dr. Beatrice Beck Schimmer,
Ruth Maria Metzler-Arnold,
Anita Schlüsselberger,
Adrian Ernst Ill,
Martin Kurt Werthmüller
Commercial register information
Entry in the commercial register
13.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uetikon am See
Commercial Registry Office
ZH
Commercial register number
CH-020.3.031.760-4
UID/VAT
CHE-113.983.833
CHE-116.303.731 VAT
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Führung von Betrieben im Gesundheitswesen, insbesondere den Betrieb von Pflegeheimen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Immobilien und Grundstücke erwerben, veräussern und verwalten sowie sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 19.12.2007 | ||
Other company names
Past and translated company names
- Bergheim Uetikon AG
Ownership structure
Holdings
Newest SOGC notifications: Clienia Bergheim 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: HR02-1005949373, Commercial Registry Office Zurich, (20)
Clienia Bergheim AG, in Uetikon am See, CHE-113.983.833, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2021, Publ. 1005298866).
Eingetragene Personen neu oder mutierend:
Beck Schimmer, Prof. Dr. Beatrice, von Rohrbach, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Metzler-Arnold, Ruth Maria, von Willisau, in Schwende-Rüte, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005298866, Commercial Registry Office Zurich, (20)
Clienia Bergheim AG, in Uetikon am See, CHE-113.983.833, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2019, Publ. 1004752157).
Ausgeschiedene Personen und erloschene Unterschriften:
Hinderer, Max Dr. Gerhard, von Oetwil am See, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004752157, Commercial Registry Office Zurich, (20)
Clienia Bergheim AG, in Uetikon am See, CHE-113.983.833, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2019, Publ. 1004562854).
Ausgeschiedene Personen und erloschene Unterschriften:
Bitterlin, Rolf, von Zürich, in Winterthur, mit Kollektivunterschrift zu zweien.
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.