Reports for HealthWatch Swiss AG
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About HealthWatch Swiss AG
- HealthWatch Swiss AG with its legal headquarters in Zürich is active. HealthWatch Swiss AG operates in the sector «Trading in consumer goods».
- The company was founded on 30.07.2007 and has 5 persons in its management.
- The last commercial register change was made on 15.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.753.925.
- There are 5 other active companies registered at the same address. These include: GROP Wealth Management AG, Maravida Pflege GmbH, mi-Mobile, Marco Canciani.
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
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.4.007.377-6
UID/VAT
CHE-113.753.925
Sector
Trading in consumer goods
Purpose (Original language)
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
Branches (0)
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: HR02-1006332439, Commercial Registry Office Zug, (170)
HealthWatch Swiss AG, in Cham, CHE-113.753.925, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2024, Publ. 1006043785). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1006332016, Commercial Registry Office Zurich, (20)
HealthWatch Swiss AG, bisher in Cham, CHE-113.753.925, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2024, Publ. 1006043785).
Statutenänderung:
28.04.2025.
Sitz neu:
Zürich.
Domizil neu:
Seestrasse 359, 8038 Zürich.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Eingetragene Personen neu oder mutierend:
Moustakas, Themistoklis, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: griechischer Staatsangehöriger, in Horgen];
Economou, Angeliki, griechische Staatsangehörige, in Anixi (GR), Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horgen].
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.
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.