• GAMMED AG

    ZG
    deleted
    Register number: CH-170.3.036.607-8
    Sector: Operation of medical and dental practices

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    Active brands

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    c/o FIDINAM (ZÜRICH) AG, Zweigniederlassung Zug
    Baarerstrasse 137
    6302 Zug
    Neighbourhood

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Gründung, Erwerb und Betrieb von medizinischen Einrichtungen und Diensten im Bereich psychiatrischer und psychotherapeutischer Versorgung.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Nyon 30.01.2023 29.06.2023
    BDO SA
    Epalinges 26.04.2016 29.01.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • GAMMED Holding AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: GAMMED 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 230630/2023 - 30.06.2023
    Categories: Deletion, Merger

    Publication number: HR03-1005782959, Commercial Registry Office Zug, (170)

    GAMMED AG, in Zug, CHE-250.996.846, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2023, Publ. 1005762523). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Les Toises AG, in Baar (CHE-348.242.891), über. Die Gesellschaft wird gelöscht.

    SOGC 230607/2023 - 07.06.2023
    Categories: Change in management

    Publication number: HR02-1005762523, Commercial Registry Office Zug, (170)

    GAMMED AG, in Zug, CHE-250.996.846, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732402).

    Eingetragene Personen neu oder mutierend:
    Gamma Vanappelghem, Franziska, von Schattdorf, in Baar, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pully].

    SOGC 230426/2023 - 26.04.2023
    Categories: Change in management

    Publication number: HR02-1005732402, Commercial Registry Office Zug, (170)

    GAMMED AG, in Zug, CHE-250.996.846, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664466).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brendow, Mark, von Pregny-Chambésy, in Versoix, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien aber nicht mit Gay, Pascal;
    Gay, Pascal, von Sion, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien aber nicht mit Brendow, Mark.

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