• Bodensee Zahnklinik AG

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    Register number: CH-440.3.007.522-3
    Sector: Operation of medical and dental practices

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Bodensee Zahnklinik AG

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    Company dossier as PDF

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    About Bodensee Zahnklinik AG

    • Bodensee Zahnklinik AG from Ermatingen operates in the sector «Operation of medical and dental practices» and is active.
    • Bodensee Zahnklinik AG has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.03.2024.
    • The reported UID is the following: CHE-102.275.465.
    • buyitonline.ch Tarhan, Coiffure Jacqueline, Jacqueline Lallemand Nyaguy, Dalga Tarhan have the same address as Bodensee Zahnklinik AG.

    Management (1)

    newest board members

    Ayse Tarhan-Unkan

    newest authorized signatories

    Ayse Tarhan-Unkan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Zahnarztpraxis. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    witreva treuhand- und revisionsgesellschaft ag
    Wil (SG) 12.01.2007 12.12.2010
    Controlla AG
    Frauenfeld <2004 08.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Zahnarztpraxis Centro AG
    • Zahnarztpraxis Centro
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    21.04.2015 active 64807/2014

    Newest SOGC notifications: Bodensee Zahnklinik 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 240321/2024 - 21.03.2024
    Categories: Change in management

    Publication number: HR02-1005991635, Commercial Registry Office Thurgau, (440)

    Bodensee Zahnklinik AG, in Ermatingen, CHE-102.275.465, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2021, Publ. 1005223664). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tarhan, Yagmur, von Ermatingen, in Ermatingen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tarhan-Unkan, Ayse, von Ermatingen, in Ermatingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 210621/2021 - 21.06.2021
    Categories: Change in capital

    Publication number: HR02-1005223664, Commercial Registry Office Thurgau, (440)

    Bodensee Zahnklinik AG, in Ermatingen, CHE-102.275.465, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2014, S.0, Publ. 1881207).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 243/2014 - 16.12.2014
    Categories: Change of company name, Change in management

    Publication number: 1881207, Commercial Registry Office Thurgau, (440)

    Zahnarztpraxis Centro AG, in Ermatingen, CHE-102.275.465, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2010, S. 19, Publ. 5935910).

    Statutenänderung:
    11.12.2014.

    Firma neu:
    Bodensee Zahnklinik AG.

    Eingetragene Personen neu oder mutierend:
    Tarhan, Yagmur, von Ermatingen, in Ermatingen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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