• China-MedCare AG

    BE
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    Register number: CH-036.3.045.283-2
    Sector: Operation of general healthcare facilities

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About China-MedCare AG

    • China-MedCare AG is a Company limited by shares (AG) with its legal headquarters in Wohlen b. Bern. China-MedCare AG belongs to the industry «Operation of general healthcare facilities» and is currently active.
    • The management of the company China-MedCare AG consists of 2 persons. The foundation of the company took place on 28.07.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.01.2024.
    • China-MedCare AG is registered in the Canton of BE under the UID CHE-114.984.545.

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Die Gesellschaft bezweckt den Aufbau und Betrieb einer Praxis für Traditionelle Chinesische Medizin (TCM) sowie die Erbringung diesbezüglicher Dienstleistungen und den Handel mit damit zusammenhängenden Produkten. Sie kann Finanzierungsgeschäfte abwickeln, im In- und Ausland Zweigniederlassungen einrichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Siegenthaler Revision AG
    Ittigen 05.05.2017 14.03.2018
    Treuhand Arn & Partner AG
    Lyss 02.02.2015 12.03.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: China-MedCare 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 240109/2024 - 09.01.2024
    Categories: Change of company address

    Publication number: HR02-1005928815, Commercial Registry Office Berne, (36)

    China-MedCare AG, in Wohlen bei Bern, CHE-114.984.545, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2018, Publ. 4113889).

    Weitere Adressen:
    [gestrichen: Thunstrasse 4, 3700 Spiez].

    SOGC 52/2018 - 15.03.2018
    Categories: Change of auditors

    Publication number: 4113889, Commercial Registry Office Berne, (36)

    China-MedCare AG, in Wohlen bei Bern, CHE-114.984.545, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2017, Publ. 3872669). Gemäss Erklärung vom 08.03.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Siegenthaler Revision AG (CHE-111.733.828), in Köniz, Revisionsstelle.

    SOGC 223/2017 - 16.11.2017
    Categories: Change of company address

    Publication number: 3872669, Commercial Registry Office Berne, (36)

    China-MedCare AG, in Wohlen bei Bern, CHE-114.984.545, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2017, Publ. 3736075).

    Domizil neu:
    Mühletal 2, 3033 Wohlen b. Bern.

    Weitere Adressen:
    Hauptstrasse 12, 3250 Lyss. Thunstrasse 4, 3700 Spiez. Schlossstrasse 14, 3550 Langnau im Emmental.

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