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About care-win24 AG
- care-win24 AG has its legal headquarters in Winterthur and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
- The management of the company care-win24 AG consists of 2 persons. The foundation of the company took place on 19.08.2013.
- The most recent commercial register change was made on 08.03.2023. You can find all changes under «Notifications».
- In the commercial register the company care-win24 AG is registered under the UID CHE-390.714.960.
- Adrett Treuhand, Leyla Güler Yücesan, Anwaltskanzlei Eshrefi, Bamarc GmbH have the same address as care-win24 AG.
Commercial register information
Entry in the commercial register
19.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.4.050.696-7
UID/VAT
CHE-390.714.960
Sector
Operation of general healthcare facilities
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb einer Spitex Institution. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRT Revisions & Treuhand AG | Winterthur | 02.07.2018 | ||
Other company names
Past and translated company names
- care-win24 GmbH
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: care-win24 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: HR02-1005695312, Commercial Registry Office Zurich, (20)
care-win24 AG, in Winterthur, CHE-390.714.960, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2021, Publ. 1005341890).
Ausgeschiedene Personen und erloschene Unterschriften:
Lecki, lic.iur. Alexander, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005341890, Commercial Registry Office Zurich, (20)
care-win24 AG, in Winterthur, CHE-390.714.960, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2019, Publ. 1004679539).
Eingetragene Personen neu oder mutierend:
Kanagaratnam, Sathuyan, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004679539, Commercial Registry Office Zurich, (20)
care-win24 AG, in Winterthur, CHE-390.714.960, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663149).
Zweigniederlassung neu:
[Zweigniederlassung neu:]Basel (CHE-144.105.314).
Hit list
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