Age of the company
26 yearsCapital in CHF
5,3 Mio.Active brands
2Reports for Klinik Adelheid 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 Klinik Adelheid AG
- Klinik Adelheid AG has its legal headquarters in Unterägeri, is active and operates in the sector «Operation of hospitals».
- The management has 14 active persons registered.
- The last commercial register change was made on 28.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.982.772.
- There are currently 2 trademarks or applications for the company Klinik Adelheid AG in the IPI database.
Management (14)
newest board members
Luc Philipp Staub,
Vincenza Trivigno,
Erika Rohrer,
Peter Andreas Hebeisen,
Dr. Adrian Forster
newest authorized signatories
Luc Philipp Staub,
Markus Absmeier,
Gerda Gaudenz,
Dr. Martin Nufer,
Vincenza Trivigno
Commercial register information
Entry in the commercial register
22.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.823-4
UID/VAT
CHE-103.982.772
Sector
Operation of hospitals
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Rehaklinik auf gemeinnütziger Grundlage und im öffentlichen Interesse. Erbringt Dienstleistungen im Gesundheitswesen und arbeitet mit anderen Organisationen die in diesem Bereich tätig sind zusammen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 07.02.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack AG | Zug | <2004 | 06.02.2019 | |
Other company names
Past and translated company names
- Zuger Höhenklinik Adelheid AG ZHA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Klinik Adelheid Ambulantes Therapiezentrum Zug | 14.08.2018 | active | 52596/2018 |
|
21.01.2015 | active | 64913/2014 |
Newest SOGC notifications: Klinik Adelheid 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: HR02-1006041361, Commercial Registry Office Zug, (170)
Klinik Adelheid AG, in Unterägeri, CHE-103.982.772, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2024, Publ. 1005953638).
Ausgeschiedene Personen und erloschene Unterschriften:
Hodel, Peter, von Willisau und Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Staub, Luc Philipp, von Neuheim, in Menzingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005953638, Commercial Registry Office Zug, (170)
Klinik Adelheid AG, in Unterägeri, CHE-103.982.772, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907658).
Ausgeschiedene Personen und erloschene Unterschriften:
Schälchli, Jürg, von Zürich, in Oberägeri, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005907658, Commercial Registry Office Zug, (170)
Klinik Adelheid AG, in Unterägeri, CHE-103.982.772, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005765008).
Eingetragene Personen neu oder mutierend:
Absmeier, Markus, von Zürich, in Richterswil, Zeichnungsberechtigter, 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.