Age of the company
19 yearsCapital in CHF
200'000Active brands
0Reports for CHINAMED EUROPE AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CHINAMED EUROPE AG
- CHINAMED EUROPE AG with its legal headquarters in Pfäffikon SZ is active. CHINAMED EUROPE AG operates in the sector «Operation of general healthcare facilities».
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 24.08.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-111.983.934.
- On the same address there are 70 other active companies registered. These include: 5to9 AG, aietes ag, Alpine Reinsurance AG.
Management (4)
newest board members
newest authorized signatories
Thomas Hüppi,
Ruth Gantenbein,
Margaret Hüppi,
Rudolf F. Hüppi
Commercial register information
Entry in the commercial register
30.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.009.909-8
UID/VAT
CHE-111.983.934
Sector
Operation of general healthcare facilities
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen vorwiegend mit Sitz im europäischen Raum, welche insbesondere auf dem Gebiet der traditionellen Chinesischen Medizin tätig sind; kann Management-, Kontroll- und Koordinationsfunktionen übernehmen; kann Liegenschaften erwerben und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABACOR Revisions AG in Liquidation | Cham | 15.10.2014 | 11.03.2018 | |
| SEFID Revision AG | Cham | 21.06.2013 | 14.10.2014 | |
| RIS Wirtschaftsprüfung AG | Zürich | 03.09.2004 | 08.10.2007 | |
Other company names
Past and translated company names
- CHINAMED EUROPE
Ownership structure
Holdings
Newest SOGC notifications: CHINAMED EUROPE 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: HR02-1005822798, Commercial Registry Office Schwyz, (130)
CHINAMED EUROPE AG, in Freienbach, CHE-111.983.934, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2023, Publ. 1005647151).
Eingetragene Personen neu oder mutierend:
Hüppi, Thomas, von Eschenbach (SG), in Langnau am Albis, Mitglied, mit Einzelunterschrift [bisher: Generaldirektor, mit Einzelunterschrift];
Gantenbein, Ruth, von Grabs, in Zürich, Sekretärin (Nichtmitglied), mit Einzelunterschrift.
Publication number: HR02-1005647151, Commercial Registry Office Schwyz, (130)
CHINAMED EUROPE AG, in Freienbach, CHE-111.983.934, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2018, Publ. 4236835).
Zweigniederlassung neu:
[gestrichen: Chur (CH-350.9.000.884-2)].
Publication number: 4236835, Commercial Registry Office Schwyz, (130)
CHINAMED EUROPE AG, in Freienbach, CHE-111.983.934, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2018, Publ. 4105231).
Domizil neu:
Churerstrasse 54, 8808 Pfäffikon SZ.
Eingetragene Personen neu oder mutierend:
Hüppi, Rudolf, von Eschenbach (SG), in Nassau (BS), Präsident, mit Einzelunterschrift [bisher: von St. Gallenkappel, in Freienbach];
Hüppi, Margaret, von Eschenbach (SG), in Nassau (BS), Vizepräsidentin, mit Kollektivunterschrift zu zweien [bisher: von St. Gallenkappel, in Freienbach];
Hüppi, Thomas, von Eschenbach (SG), in Langnau am Albis, Generaldirektor, mit Einzelunterschrift [bisher: von St. Gallenkappel].
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.