• Klinik Belair AG

    SH
    deleted
    Register number: CH-290.3.003.694-0
    Sector: Operation of hospitals

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hospitals

    Purpose (Original language)

    Betrieb privater Spitäler; die Gesellschaft kann Grundstücke in der Schweiz und im Ausland erwerben und sich an anderen Gesellschaften beteiligen; sie kann sämtliche Geschäfte abschliessen, die zur Förderung ihres Hauptzweckes geeignet sind; sie kann im Interesse der Hirslanden-Gruppe anderen Gesellschaften der Hirslanden-Gruppe Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Berney Associés Audit SA
    Genève 31.03.2020 20.12.2020
    PricewaterhouseCoopers AG
    Zürich 20.07.2012 30.03.2020
    Ernst & Young AG
    Zürich <2004 19.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Privatklinik Belair AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Klinik Belair 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

    SOGC 201221/2020 - 21.12.2020
    Categories: Deletion, Merger

    Publication number: HR03-1005053536, Commercial Registry Office Schaffhausen, (290)

    Klinik Belair AG, in Schaffhausen, CHE-107.071.846, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935474). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Swiss Medical Network Hospitals SA (CHE-101.491.144), in Fribourg, über. Die Gesellschaft wird gelöscht.

    SOGC 200713/2020 - 13.07.2020
    Categories: Change in management

    Publication number: HR02-1004935474, Commercial Registry Office Schaffhausen, (290)

    Klinik Belair AG, in Schaffhausen, CHE-107.071.846, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2020, Publ. 1004863001).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gugolz, Marco, von Meilen, in Richterswil, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 200331/2020 - 31.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004863001, Commercial Registry Office Schaffhausen, (290)

    Klinik Belair AG, in Schaffhausen, CHE-107.071.846, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2019, Publ. 1004746288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (RAB 500'003) (CHE-116.304.297) , in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Berney Associés Audit SA (CHE-102.136.421), in Genève, Revisionsstelle.

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