Age of the company
24 yearsCapital in CHF
2,1 Mio.Active brands
10Reports for Medi24 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 Medi24 AG
- Medi24 AG is currently active and the industry «Other information services». The legal headquarters are in Bern.
- The company was founded on 03.03.2000 and has 8 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.03.2024.
- The reported UID is the following: CHE-101.216.589.
- The company Medi24 AG has currently registered 10 different trademarks or applications for trademarks.
Management (8)
newest board members
Nico Zehnder,
Christian Gregorowicz,
Diane Babson,
Paula Covey,
Lidia Luka-Lognoné
Executive board
Dr. Diana Mathioudakis,
Adrian Schweizer,
Daniel Birrer,
Nico Zehnder
newest authorized signatories
Dr. Diana Mathioudakis,
Adrian Schweizer,
Daniel Birrer,
Nico Zehnder,
Christian Gregorowicz
Commercial register information
Entry in the commercial register
03.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-170.3.023.650-4
UID/VAT
CHE-101.216.589
CHE-116.295.497 VAT
Sector
Other information services
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Bereich des Gesundheitswesens, insbesondere in der Schweiz mittels Call Centers und Internet gestützten Lösungen sowie die Beteiligung an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Immobilien-, Finanz- und andere Geschäfte eingehen und alle Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 08.03.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 17.08.2007 | 07.03.2021 | |
| KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation | Zürich | <2004 | 16.08.2007 | |
Other company names
Past and translated company names
- Medi24 SA
- Medi24 Ltd
- Mondial Service Switzerland AG
- Medvantis AG
- medi-24 AG
- medi 24 Holding AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
15.03.2017 | active | 64899/2015 |
| ELVIA | 12.04.2016 | active | 64897/2015 |
Newest SOGC notifications: Medi24 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: HR02-1005988749, Commercial Registry Office Berne, (36)
Medi24 AG, in Bern, CHE-101.216.589, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2023, Publ. 1005799951).
Ausgeschiedene Personen und erloschene Unterschriften:
Killer, Martin, von Gebenstorf, in Wädenswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005799951, Commercial Registry Office Berne, (36)
Medi24 AG, in Bern, CHE-101.216.589, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739171).
Eingetragene Personen neu oder mutierend:
Mathioudakis, Diana Dr., deutsche Staatsangehörige, in Thörishaus (Köniz), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005739171, Commercial Registry Office Berne, (36)
Medi24 AG, in Bern, CHE-101.216.589, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2023, Publ. 1005692118).
Ausgeschiedene Personen und erloschene Unterschriften:
Mettler, Regula, von Reichenburg, in Rüeterswil (Eschenbach (SG)), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Birrer, Daniel, von Tegerfelden, in Schliern b. Köniz (Köniz), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Schweizer, Adrian, von Winterthur, in Lyss, Mitglied der Geschäftsleitung, 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.