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Commercial register information
Entry in the commercial register
17.02.2012
Deletion from the commercial register
30.06.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.607-8
UID/VAT
CHE-250.996.846
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.
Auditor
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
Past and translated company names
- GAMMED Holding AG
Branches (0)
Ownership structure
Holdings
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
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.
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].
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.