Reports for Healthcare Services AG
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About Healthcare Services AG
- Healthcare Services AG is a Company limited by shares (AG) with its legal headquarters in Meggen. Healthcare Services AG belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 31.10.2018 and has 3 persons in its management.
- The last commercial register change was made on 18.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-281.288.656.
- Next to the company Healthcare Services AG there are 170 other active companies with an identical address. These include: Adel Capital AG, AEGIS Investment AG, AGRO-SERENA AG.
Management (3)
newest board members
Dr. Kim Bertrand Laver,
Richard Josef Sigrist-Holdener,
Bruno Ulli
newest authorized signatories
Dr. Kim Bertrand Laver,
Richard Josef Sigrist-Holdener,
Bruno Ulli
Commercial register information
Entry in the commercial register
31.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-170.3.042.956-9
UID/VAT
CHE-281.288.656
CHE-274.249.881 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Medizintechnik im In- und Ausland, insbesondere Handel, Vermietung, Wartung und Service von neuen und gebrauchten Medizingeräten, Planung und Beratung sowie Anbieten von IT-Lösungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 05.11.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Healthcare Services 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: HR02-1005607696, Commercial Registry Office Schwyz, (130)
Healthcare Services AG, in Schwyz, CHE-281.288.656, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2021, Publ. 1005265160). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Meggen im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
Publication number: HR02-1005607651, Commercial Registry Office Lucerne, (100)
Healthcare Services AG, bisher in Schwyz, CHE-281.288.656, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2021, Publ. 1005265160).
Statutenänderung:
09.11.2022.
Sitz neu:
Meggen.
Domizil neu:
Huobmattstrasse 3, 6045 Meggen. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Laver, Dr. Kim Bertrand, von Langnau im Emmental, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Sigrist, Richard Josef, von Sarnen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ulli, Bruno, von Reisiswil, in Steinen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift].
Publication number: HR02-1005265160, Commercial Registry Office Schwyz, (130)
Healthcare Services AG, in Schwyz, CHE-281.288.656, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005164953).
Ausgeschiedene Personen und erloschene Unterschriften:
Karrer, Kurt, von Hölstein, in Hölstein, Präsident, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.