Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for SIP Medical Family Office 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
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SIP Medical Family Office AG
- SIP Medical Family Office AG has its legal headquarters in Zug and is active. It operates in the sector «Recruiting agency services».
- SIP Medical Family Office AG was founded on 17.12.2009.
- The most recent commercial register change was made on 24.07.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-115.296.353.
- On the same address as SIP Medical Family Office AG there are 18 other active companies registered. These include: Arnova Capital AG, CES Cleantech Energy Systems GmbH, cosquare AG.
Management (5)
newest board members
Kevin Bürchler,
Joachim Gregor Wegmann,
Robert Konrad Maciejewski,
Maehala Kälin,
Margot Josefine Kälin-Wiederkehr
newest authorized signatories
Kevin Bürchler,
Joachim Gregor Wegmann,
Robert Konrad Maciejewski,
Maehala Kälin,
Margot Josefine Kälin-Wiederkehr
Executive board
Commercial register information
Entry in the commercial register
17.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.009.406-0
UID/VAT
CHE-115.296.353
Sector
Recruiting agency services
Purpose (Original language) Customise the company purpose with just a few clicks.
Dienstleistungen aller Art, insbesondere Beratung, Vermittlung und Abwicklung betreffend Vermittlung von medizinischen Dienstleistungen, unterstützende Dienstleistungen im Zusammenhang mit medizinischen Dienstleistungen sowie die damit verbundenen weiteren Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TBO Revisions AG | Zürich | 23.12.2009 | 14.07.2011 | |
Other company names
Past and translated company names
- SIP Medical Family Office Ltd
- SIP Medical Family Office SA
- Swiss Health Partners AG
- Swiss Health Partners Ltd
- Swiss Health Partners SA
- Swiss Medical Partners SA
- Swiss Medical Partners Ltd
- Swiss Medical Partners AG
- Swiss Medical Partners Ltd liab. Co
- Swiss Medical Partners GmbH
- Swiss Medical Partners Sàrl
- Swiss Insurance Partners (CIS Sàrl in Liquidation)
- Swiss Insurance Partners CIS GmbH in Liquidation
- Swiss Insurance Partners (CIS Ltd liab. Co in Liquidation)
- Swiss Insurance Partners (CIS Ltd liab. Co)
- Swiss Insurance Partners (CIS Sàrl)
- Swiss Insurance Partners CIS GmbH
Ownership structure
Holdings
Newest SOGC notifications: SIP Medical Family Office 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: HR02-1005802297, Commercial Registry Office Zug, (170)
SIP Medical Family Office AG, in Zug, CHE-115.296.353, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2022, Publ. 1005430312).
Eingetragene Personen neu oder mutierend:
Bürchler, Kevin, von Bergdietikon, in Dietikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005430312, Commercial Registry Office Zug, (170)
SIP Medical Family Office AG, in Zug, CHE-115.296.353, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2021, Publ. 1005314428).
Eingetragene Personen neu oder mutierend:
Wegmann, Joachim, von Zihlschlacht-Sitterdorf, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005314428, Commercial Registry Office Zug, (170)
SIP Medical Family Office AG, in Zug, CHE-115.296.353, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2021, Publ. 1005238484).
Eingetragene Personen neu oder mutierend:
Maciejewski, Robert Konrad, deutscher Staatsangehöriger, in Appenzell, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
Bürchler, Kevin, von Bergdietikon, in Dietikon, Geschäftsführer, 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.