• Berlin Heals Holding AG

    ZG
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    Register number: CH-020.3.040.130-8
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    150'894

    Employees

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    Active brands

    0

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    About Berlin Heals Holding AG

    • Berlin Heals Holding AG with its legal headquarters in Zug is active. Berlin Heals Holding AG operates in the sector «Operation of investment companies».
    • Berlin Heals Holding AG has 4 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.08.2025.
    • Berlin Heals Holding AG is registered in the Canton of ZG under the UID CHE-218.537.938.
    • Companies with an identical address: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Forschung und Entwicklung von medizintechnischen Produkten sowie Erwerb und Halten von Beteiligungen sowie Leitung und Verwaltung von Unternehmen im In- und Ausland auf dem Gebiet der Medizintechnik (mit spezieller Ausrichtung auf den kardiovaskulären Bereich, einschliesslich der entsprechenden medizinischen Diagnostik), der Biotechnologie und Informationstechnologie; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Winterthur 13.12.2019

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    Former auditor (2)
    Name City Since Until
    Findea AG
    Winterthur 08.01.2019 12.12.2019
    Ernst & Young AG
    Basel 22.08.2017 07.01.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Berlin Heals Holding SA
    • Berlin Heals Holding Ltd.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Berlin Heals Holding 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

    SOGC 250815/2025 - 15.08.2025
    Categories: Change in capital

    Publication number: HR02-1006409588, Commercial Registry Office Zug, (170)

    Berlin Heals Holding AG, in Zug, CHE-218.537.938, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2025, Publ. 1006296837).

    Statutenänderung:
    05.08.2025.

    Aktienkapital neu:
    CHF 150'894.00 [bisher: CHF 144'821.00].

    Liberierung Aktienkapital neu:
    CHF 150'894.00 [bisher: CHF 144'821.00].

    Aktien neu:
    145'789 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien A) und 5'105 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien B) [bisher: 139'716 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien A) und 5'105 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien B)]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.

    SOGC 250401/2025 - 01.04.2025
    Categories: Change in capital

    Publication number: HR02-1006296837, Commercial Registry Office Zug, (170)

    Berlin Heals Holding AG, in Zug, CHE-218.537.938, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2025, Publ. 1006231127).

    Statutenänderung:
    20.03.2025.

    Aktienkapital neu:
    CHF 144'821.00 [bisher: CHF 134'973.00].

    Liberierung Aktienkapital neu:
    CHF 144'821.00 [bisher: CHF 134'973.00].

    Aktien neu:
    139'716 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien A) und 5'105 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien B) [bisher: 5'105 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien B) und 129'868 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien A)]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.

    SOGC 250117/2025 - 17.01.2025
    Categories: Change in management

    Publication number: HR02-1006231127, Commercial Registry Office Zug, (170)

    Berlin Heals Holding AG, in Zug, CHE-218.537.938, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2024, Publ. 1006184223).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krasniqi, Nazmi, von Rümlang, in Rümlang, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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