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About Klinik Meissenberg AG
- Klinik Meissenberg AG from Zug operates in the sector «Operation of hospitals» and is active.
- Klinik Meissenberg AG has 10 persons entered in its management.
- The most recent commercial register change was made on 21.02.2025. You can find all changes under «Notifications».
- The company's UID is CHE-101.908.641.
Management (10)
newest board members
Daniel Bieri,
Beatrice Doris Bill-Wyss,
Prof. Dr. Jürgen Margraf,
lic. iur. Andreas Carl Hotz,
Hans Rudolf Wyss
newest authorized signatories
Dr. Kamila Dudová-Nakazi,
Carmen Savary,
Daniel Bieri,
Beatrice Doris Bill-Wyss,
Prof. Dr. Jürgen Margraf
Commercial register information
Entry in the commercial register
27.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.142-6
UID/VAT
CHE-101.908.641
Sector
Operation of hospitals
Purpose (Original language)
Erbringung von Dienstleistungen im medizinisch-therapeutischen Bereich, Führung der damit verbundenen Kliniken, Hotel- und Restaurationsbetriebe, insbesondere Führung des Klinikbetriebs 'Meissenberg' in Zug; kann damit zusammenhängende Darlehen gewähren, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirth Treuhand AG | Zürich | 06.09.1999 | ||
Other company names
Past and translated company names
- Klinik Meisenberg AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Klinik Meissenberg 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: HR02-1006263716, Commercial Registry Office Zug, (170)
Klinik Meissenberg AG, in Zug, CHE-101.908.641, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2024, Publ. 1006173808).
Eingetragene Personen neu oder mutierend:
Dudová-Nakazi, Kamila, von Risch, in Risch, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1006173808, Commercial Registry Office Zug, (170)
Klinik Meissenberg AG, in Zug, CHE-101.908.641, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2024, Publ. 1006014333).
Ausgeschiedene Personen und erloschene Unterschriften:
Peiler, Peter, deutscher Staatsangehöriger, in Bäretswil, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006014333, Commercial Registry Office Zug, (170)
Klinik Meissenberg AG, in Zug, CHE-101.908.641, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004987041).
Eingetragene Personen neu oder mutierend:
Savary, Carmen, von Sâles, in Würenlos, Prokuristin, mit Kollektivprokura zu zweien [bisher: in Zürich].
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.