Reports for Asana Spital Menziken AG
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About Asana Spital Menziken AG
- Asana Spital Menziken AG from Menziken operates in the sector «Operation of hospitals» and is active.
- The company was founded on 15.07.2019 and has 12 persons in its management.
- The company has last modified its commercial register entry on 13.12.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-435.672.797.
Management (12)
newest board members
Edith Margrit Saner,
Dr. Andreas Walter Edelmann,
Thomas Staub,
Dr. Theophil Joseph Vögtli,
Kurt August Schmid
newest authorized signatories
René Heule,
Tanja Lienhard,
Edith Margrit Saner,
Hans Peter Wyss,
Dr. Andreas Walter Edelmann
Commercial register information
Entry in the commercial register
15.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Menziken
Commercial Registry Office
AG
Commercial register number
CH-400.3.446.102-6
UID/VAT
CHE-435.672.797
Sector
Operation of hospitals
Purpose (Original language)
Betrieb eines Akutspitals mit Ambulatorium und Pflegeheim. Der Betrieb ist so zu organisieren und zu führen, dass den Anforderungen der Gesetzgebung über die Spitallisten entsprochen wird; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Kredite, Garantien, Bürgschaften oder andere Sicherheiten aller Art gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | 18.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 18.07.2019 | 17.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Asana Spital Menziken 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: HR02-1006204664, Commercial Registry Office Aargau, (400)
Asana Spital Menziken AG, in Menziken, CHE-435.672.797, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2024, Publ. 1006178611).
Eingetragene Personen neu oder mutierend:
Heule, René, von Zürich, in Oberrohrdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006178611, Commercial Registry Office Aargau, (400)
Asana Spital Menziken AG, in Menziken, CHE-435.672.797, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2024, Publ. 1006110277).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Dr. Markus, von Niedergösgen, in Schönenwerd, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006110277, Commercial Registry Office Aargau, (400)
Asana Spital Menziken AG, in Menziken, CHE-435.672.797, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854865).
Ausgeschiedene Personen und erloschene Unterschriften:
Köpfli, Willy, von Luzern, in Udligenswil, 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.