• Dr. Tim Schröder AG

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    Register number: CH-300.3.015.251-2
    Sector: Operation of medical and dental practices

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Dr. Tim Schröder AG

    • Dr. Tim Schröder AG has its legal headquarters in Herisau and is active. It is a Company limited by shares (AG) and active in the industry «Operation of medical and dental practices».
    • The management consists of one person. The company was founded on 27.06.2006.
    • The last commercial register change was made on 15.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-112.995.868.

    Management (1)

    newest board members

    Dr. Tim Schröder

    newest authorized signatories

    Dr. Tim Schröder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Betreibung einer kieferorthopädischen Praxis. Die Gesellschaft kann sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    cmt wirtschaftsprüfung ag
    Appenzell 03.07.2006

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    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

    No information on holdings is known to us.

    Newest SOGC notifications: Dr. Tim Schröder 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 240515/2024 - 15.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006032494, Commercial Registry Office Appenzell A. Rh., (300)

    Dr. Tim Schröder AG, in Herisau, CHE-112.995.868, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2023, Publ. 1005689183).

    Eingetragene Personen neu oder mutierend:
    cmt Wirtschaftsprüfung AG (CHE-112.524.196), in Appenzell, Revisionsstelle [bisher: in Schwende-Rüte].

    SOGC 230228/2023 - 28.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005689183, Commercial Registry Office Appenzell A. Rh., (300)

    Dr. Tim Schröder AG, in Herisau, CHE-112.995.868, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3948429).

    Eingetragene Personen neu oder mutierend:
    cmt Wirtschaftsprüfung AG (CHE-112.524.196), in Schwende-Rüte, Revisionsstelle [bisher: in Rüte] (amtliche Umbenennung).

    SOGC 248/2017 - 21.12.2017
    Categories: Change in capital

    Publication number: 3948429, Commercial Registry Office Appenzell A. Rh., (300)

    Dr. Tim Schröder AG, in Herisau, CHE-112.995.868, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2013, Publ. 1250227).

    Statutenänderung:
    18.12.2017.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Partizipationskapital gestrichen [bisher: CHF 10'000.00]. Ordentliche Erhöhung des Aktienkapitals. Mit Beschluss der Generalversammlung vom 18.12.2017 wurden 10 Inhaberpartizipationsscheine in 10 Namenaktien zu CHF 1'000.00 umgewandelt.

    Qualifizierte Tatbestände neu:
    Die Bestimmung über die Sacheinlage/Sachübernahme bei der Gründung vom 26.06.2006 ist aus den Statuten gestrichen worden.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre und Einladungen erfolgen mit Brief, Telefax oder anderen Übertragungsmitteln.

    Hit list

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