Reports for DH HealthCare Switzerland AG
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About DH HealthCare Switzerland AG
- DH HealthCare Switzerland AG in Wallisellen is a Company limited by shares (AG) from the sector «IT services». DH HealthCare Switzerland AG is active.
- There are 6 active persons registered in the management.
- On the 19.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-108.401.722.
- Companies with the same address as DH HealthCare Switzerland AG: Dermatologische Praxis und Haarcenter Professor Trüeb AG, Medicalvisualix GmbH, Mikali GmbH.
Management (6)
newest board members
newest authorized signatories
Susanne Herr,
Roland Kolb,
Markus Lang,
Winfried Post,
Dieter Nels
Commercial register information
Entry in the commercial register
29.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.538-8
UID/VAT
CHE-108.401.722
Sector
IT services
Purpose (Original language)
Zweck der Gesellschaft ist die Entwicklung, die Herstellung und der Vertrieb von Informatik für das Gesundheitswesen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 11.10.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NICON TREUHAND AG | Hünenberg | 02.02.2010 | 13.09.2010 | |
| A & O Treuhand- und Wirtschaftsprüfung GmbH | Baden | <2004 | 01.02.2010 | |
Other company names
Past and translated company names
- Agfa HealthCare AG
- GWI Medica AG
- Medica Medizinal-Informatik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DH HealthCare Switzerland 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: HR02-1005337513, Commercial Registry Office Zurich, (20)
DH HealthCare Switzerland AG, in Wallisellen, CHE-108.401.722, Aktiengesellschaft (SHAB Nr. 142 vom 26.07.2021, Publ. 1005257329).
Eingetragene Personen neu oder mutierend:
Kolb, Roland, von Chur, in Wila, mit Kollektivprokura zu zweien [bisher: in Pfäffikon];
Lang, Markus, von Zürich, in Winterthur, mit Kollektivprokura zu zweien [bisher: in Fällanden].
Publication number: HR02-1005257329, Commercial Registry Office Zurich, (20)
DH HealthCare Switzerland AG, in Dübendorf, CHE-108.401.722, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2020, Publ. 1004955218).
Statutenänderung:
14.07.2021.
Sitz neu:
Wallisellen.
Domizil neu:
Bahnhofplatz 1a, 8304 Wallisellen.
Publication number: HR02-1004955218, Commercial Registry Office Zurich, (20)
DH HealthCare Switzerland AG, in Dübendorf, CHE-108.401.722, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918313).
Eingetragene Personen neu oder mutierend:
Herr, Susanne, von Zollikon, in Zollikon, mit Kollektivprokura 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.