• EMV Healthcare Solutions SA

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    Register number: CH-170.3.035.156-9
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EMV Healthcare Solutions SA

    • EMV Healthcare Solutions SA with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». EMV Healthcare Solutions SA is active.
    • The management consists of one person. The company was founded on 29.11.2010.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.05.2014.
    • The company is registered in the commercial register ZG under the UID CHE-116.263.801.
    • Next to the company EMV Healthcare Solutions SA there are 107 other active companies with an identical address. These include: 2ECK ARCHITEKTEN GMBH, 7 Summits IT AG, Adelon AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland, insbesondere im Bereich der Technologie und der Medizinaltechnik; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: EMV Healthcare Solutions SA

    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 95/2014 - 19.05.2014
    Categories: Change of company address

    Publication number: 1508539, Commercial Registry Office Zug, (170)

    EMV Healthcare Solutions SA, in Zug, CHE-116.263.801, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2013, Publ. 7207488).

    Statutenänderung:
    29.04.2014.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o CSF Management AG, Zugerstrasse 32, 6340 Baar.

    SOGC 102/2013 - 30.05.2013
    Categories: Change of company address, Change in management

    Publication number: 7207488, Commercial Registry Office Zug, (170)

    EMV Healthcare Solutions SA, in Zug, CH-170.3.035.156-9, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2010, S. 20, Publ. 5923246).

    Domizil neu:
    c/o CSF Management AG, Neugasse 4, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Frey, Christian, von Basel, in Islisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Grand-Lancy].

    SOGC 236/2010 - 03.12.2010
    Categories: Company foundation, Change in management

    Publication number: 5923246, Commercial Registry Office Zug, (170)

    EMV Healthcare Solutions SA, in Zug, CH-170.3.035.156-9, c/o CSF Management AG, Weinbergstrasse 5, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.11.2010.

    Zweck:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland, insbesondere im Bereich der Technologie und der Medizinaltechnik;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 23.11.2010 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Frey, Christian, von Basel, in Grand-Lancy, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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