Age of the company
16 yearsCapital in CHF
600'000Active brands
0Reports for HealthWatch Swiss AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HealthWatch Swiss AG
- HealthWatch Swiss AG has its legal headquarters in Cham, is active and operates in the sector «Trading in consumer goods».
- The management has 5 active persons registered.
- On the 30.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- HealthWatch Swiss AG is registered in the Canton of ZG under the UID CHE-113.753.925.
- There are 47 other active companies that have registered an identical address. These include: 47eight GmbH, aeromind GmbH, Alpine Cabin Trading AG.
Management (5)
newest board members
Predrag Mijuškovic,
Angeliki Economou,
Wolfgang Erb,
Ioannis Mamaras,
Themistoklis Moustakas
newest authorized signatories
Commercial register information
Entry in the commercial register
30.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.4.007.377-6
UID/VAT
CHE-113.753.925
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Vertrieb von Arzneimittel, medizinischen Produkten, Diagnostik, Kosmetika und Gebrauchsgüter im Gesundheitsbereich im In- und Ausland sowie Erbringung von sämtlichen damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- HealthWatch Swiss SA
- HealthWatch Swiss Ltd.
- HealthWatch Swiss GmbH
- Health Watch Swiss GmbH
Ownership structure
Holdings
Newest SOGC notifications: HealthWatch Swiss 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: HR02-1006043785, Commercial Registry Office Zug, (170)
HealthWatch Swiss AG, in Cham, CHE-113.753.925, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696556).
Eingetragene Personen neu oder mutierend:
Mijuškovic, Predrag, serbischer Staatsangehöriger, in Raska (RS), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005696556, Commercial Registry Office Zug, (170)
HealthWatch Swiss AG, in Cham, CHE-113.753.925, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2018, Publ. 4338869).
Domizil neu:
Seeblick 1, 6330 Cham.
Publication number: 4338869, Commercial Registry Office Zug, (170)
HealthWatch Swiss AG, in Cham, CHE-113.753.925, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2013, Publ. 1047763).
Domizil neu:
Gewerbestrasse 11, 6330 Cham.
Ausgeschiedene Personen und erloschene Unterschriften:
Kaoutskis, Eleftherios, griechischer Staatsangehöriger, in Piraeus (GR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Scherrer, Urs, von Nesslau, in Horgen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Moustakas, Themistoklis, griechischer Staatsangehöriger, in Horgen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar];
Economou, Angeliki, griechische Staatsangehörige, in Horgen, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift;
Erb, Wolfgang, deutscher Staatsangehöriger, in Meilen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.