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About D.Med Healthcare AG
- D.Med Healthcare AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Baar.
- The company was founded on 22.01.2010 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.04.2023.
- In the commercial register the company D.Med Healthcare AG is registered under the UID CHE-115.375.633.
- A & F - Technologie AG, a&o kreston ag, Adrum Consulting GmbH have the same address as D.Med Healthcare AG.
Commercial register information
Entry in the commercial register
22.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-290.3.016.686-8
UID/VAT
CHE-115.375.633
Sector
Operation of investment companies
Purpose (Original language)
Verwaltung von eigenen Beteiligungen an anderen Unternehmen, insbesondere aus dem medizinischen Bereich und Erbringung von Verwaltungs- und Beratungsdienstleistungen an verbundene Unternehmen; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | 28.01.2010 | 06.03.2014 | |
Other company names
Past and translated company names
- CVBC Investment Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: D.Med Healthcare 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: HR02-1005717798, Commercial Registry Office Zug, (170)
D.Med Healthcare AG, in Baar, CHE-115.375.633, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2022, Publ. 1005547455).
Domizil neu:
c/o numarics AG, Schochenmühlestrasse 4, 6340 Baar.
Publication number: HR02-1005547455, Commercial Registry Office Zug, (170)
D.Med Healthcare AG, in Baar, CHE-115.375.633, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2021, Publ. 1005274633).
Ausgeschiedene Personen und erloschene Unterschriften:
Waldeck, Dr. Malte, deutscher Staatsangehöriger, in Meerbusch (DE), Prokurist, mit Einzelprokura.
Publication number: HR02-1005274633, Commercial Registry Office Zug, (170)
D.Med Healthcare AG, in Baar, CHE-115.375.633, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588554).
Eingetragene Personen neu oder mutierend:
Waldeck, Dr. Malte, deutscher Staatsangehöriger, in Meerbusch (DE), Prokurist, mit Einzelprokura.
Hit list
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