Reports for Kinderarzthaus AG
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About Kinderarzthaus AG
- Kinderarzthaus AG is currently active and the industry «Operation of medical and dental practices». The legal headquarters are in Zürich.
- The management consists of 4 persons. The company was founded on 07.10.2011.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.04.2025.
- The company is registered in the commercial register ZH under the UID CHE-471.466.213.
- Arzt & Co. AG, Birchmeier Uhlmann Architekten GmbH, Björn Alfers arts&project management GmbH have the same address as Kinderarzthaus AG.
Management (4)
newest board members
Hans Christoph Hürlimann,
Dr. med. dent. Sara Daniella Hürlimann-Meiri
newest authorized signatories
Cathérine Dolder,
Tim Brennemann,
Hans Christoph Hürlimann,
Dr. med. dent. Sara Daniella Hürlimann-Meiri
Commercial register information
Entry in the commercial register
07.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-320.3.070.112-4
UID/VAT
CHE-471.466.213
Sector
Operation of medical and dental practices
Purpose (Original language)
Gründung und Führung von Kinderarztpraxen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KEEL + PARTNER AG | St. Gallen | 13.07.2012 | ||
Other company names
Past and translated company names
- Kinderarzthaus Ltd
- Kinderarzthaus SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.03.2014 | active | 50384/2014 |
Newest SOGC notifications: Kinderarzthaus 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: HR02-1006320095, Commercial Registry Office Zurich, (20)
Kinderarzthaus AG, in Zürich, CHE-471.466.213, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2025, Publ. 1006279543).
Eingetragene Personen neu oder mutierend:
Dolder, Cathérine, von Schangnau, in Olten, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006279543, Commercial Registry Office Zurich, (20)
Kinderarzthaus AG, in Zürich, CHE-471.466.213, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228274).
Ausgeschiedene Personen und erloschene Unterschriften:
Brennan, Ulrike, deutsche Staatsangehörige, in Stäfa, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006228274, Commercial Registry Office Zurich, (20)
Kinderarzthaus AG, in Zürich, CHE-471.466.213, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2024, Publ. 1006196693).
Domizil neu:
Universitätstrasse 115, 8006 Zürich.
Eingetragene Personen neu oder mutierend:
Brennemann, Tim, deutscher Staatsangehöriger, in St. Gallen, mit Kollektivunterschrift zu zweien.
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.