Reports for KTK Kindertagesklinik Liestal AG
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About KTK Kindertagesklinik Liestal AG
- KTK Kindertagesklinik Liestal AG is active in the industry «Operation of medical and dental practices» and is currently active. The legal headquarters are in Liestal.
- KTK Kindertagesklinik Liestal AG was founded on 15.08.1994.
- The most recent commercial register change was made on 03.09.2024. You can find all changes under «Notifications».
- The company's UID is CHE-107.635.654.
- Companies with the same address as KTK Kindertagesklinik Liestal AG: ALB-KO GmbH, China Tours Switzerland GmbH, DLK Montage GmbH.
Management (5)
newest board members
Dr. Gabriele Hofmann-Schmid,
Dr. Wolfgang Bertschmann,
Markus Mast,
Dr. Aurelio C. Corfu-Keel,
Roman Linus Vettiger
newest authorized signatories
Dr. Gabriele Hofmann-Schmid,
Dr. Wolfgang Bertschmann,
Markus Mast,
Dr. Aurelio C. Corfu-Keel,
Roman Linus Vettiger
Commercial register information
Entry in the commercial register
15.08.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Liestal
Commercial Registry Office
BL
Commercial register number
CH-280.3.914.257-1
UID/VAT
CHE-107.635.654
Sector
Operation of medical and dental practices
Purpose (Original language)
Führung und Betrieb einer Kindertagesklinik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stephan Revisions AG | Muttenz | 09.06.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vulpes Treuhand AG in Liquidation | Basel | 30.11.2015 | 08.06.2023 | |
| Duttweiler & Partner Wirtschaftsprüfung AG | Liestal | 23.12.2014 | 29.11.2015 | |
| Elliker Treuhand AG | Basel | <2004 | 08.04.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: KTK Kindertagesklinik Liestal 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: HR02-1006120516, Commercial Registry Office Basel-Landschaft, (280)
KTK Kindertagesklinik Liestal AG, in Liestal, CHE-107.635.654, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2023, Publ. 1005912745).
Zweigniederlassung neu:
[Sitz] Gelterkinden (CHE-384.064.119).
Publication number: HR02-1005912745, Commercial Registry Office Basel-Landschaft, (280)
KTK Kindertagesklinik Liestal AG, in Liestal, CHE-107.635.654, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2023, Publ. 1005835137).
Statutenänderung:
12.12.2023.
Aktien neu:
20'000 Namenaktien zu CHF 50.00 [bisher: 2'000 Namenaktien zu CHF 500.00]. Bei der Kapitalherabsetzung vom 12.12.2023 wird der Nennwert der 2'000 Namenaktien zu CHF 500.00 zur Beseitigung einer Unterbilanz auf CHF 50.00 herabgesetzt. Gleichzeitig werden bei der ordentlichen Kapitalerhöhung vom 12.12.2023 Forderungen in der Höhe von CHF 900'000.00 verrechnet, wofür 18'000 Namenaktien zu CHF 50.00 ausgegeben werden.
Publication number: HR02-1005835137, Commercial Registry Office Basel-Landschaft, (280)
KTK Kindertagesklinik Liestal AG, in Liestal, CHE-107.635.654, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005765136).
Zweigniederlassung neu:
[Sitz] Muttenz (CHE-146.581.542).
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.