• DentaRevita AG

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    Register number: CH-170.3.026.120-0
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About DentaRevita AG

    • DentaRevita AG in Baar is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». DentaRevita AG is active.
    • The management of the company DentaRevita AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 02.08.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-109.888.769.
    • Next to the company DentaRevita AG there are 45 other active companies with an identical address. These include: 8044 AG, AKUSTIKA Schweizerischer Fachverband der Hörgeräteakustik, ALEXIS AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Aufbau, Vermietung und Finanzierung von ambulanten Behandlungseinrichtungen (Praxen), insbesondere für die Dentalmedizin und andere medizinische Fachgebieten sowie Beratung von derartigen Betrieben; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Interrevision AG
    St. Gallen 05.04.2006 17.08.2020
    Finanzconsul AG
    Zürich 28.09.2004 04.04.2006
    Mathis Treuhand AG
    Zürich <2004 27.09.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • DentaRevita SA
    • REVITAL TRADE AG
    • REVITAL TRADE SA
    • REVITAL TRADE LTD in Liquidation
    • REVITAL TRADE SA en liquidation
    • REVITAL TRADE AG in Liquidation
    • REVITAL TRADE LTD
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DentaRevita 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 230802/2023 - 02.08.2023
    Categories: Change in management

    Publication number: HR02-1005808271, Commercial Registry Office Zug, (170)

    DentaRevita AG, in Baar, CHE-109.888.769, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005719014).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oddera Bandhauer, Ileana, von Luzern, in St. Gallen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schwägler, Heinrich, von St. Margrethen, in Schaanwald (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Stoffel, Urs, von Arbon, in Biel-Benken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230406/2023 - 06.04.2023
    Categories: Change of company address

    Publication number: HR02-1005719014, Commercial Registry Office Zug, (170)

    DentaRevita AG, in Baar, CHE-109.888.769, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005027864).

    Domizil neu:
    Oberneuhofstrasse 3, 6340 Baar.

    SOGC 201120/2020 - 20.11.2020
    Categories: Change in management

    Publication number: HR02-1005027864, Commercial Registry Office Zug, (170)

    DentaRevita AG, in Baar, CHE-109.888.769, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2020, Publ. 1004959707).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stoffel, Urs Patrick Ulin, von Arbon, in Biel-Benken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Oddera Bandhauer, Ileana, von Luzern, in St. Gallen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Schwägler, Heinrich, von St. Margrethen, in Schaanwald (LI), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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