Reports for Medi24 AG
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About Medi24 AG
- Medi24 AG has its legal headquarters in Bern, is active and operates in the sector «Other information services».
- The management of the company Medi24 AG consists of 8 persons.
- The last commercial register change was made on 22.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-101.216.589.
- View all information about the 19 trademarks registered by the company Medi24 AG.
Management (8)
newest board members
Eric Buros,
Nico Zehnder,
Christian Gregorowicz,
Lidia Luka-Lognoné
Executive board
Flavio Gadola,
Martina Viglino-Vezzali,
Didier Yan Disero,
Nico Zehnder
newest authorized signatories
Flavio Gadola,
Martina Viglino-Vezzali,
Didier Yan Disero,
Eric Buros,
Steffen Gehring
Commercial register information
Entry in the commercial register
03.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-170.3.023.650-4
UID/VAT
CHE-101.216.589
CHE-116.295.497 VAT
Sector
Other information services
Purpose (Original language)
Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Bereich des Gesundheitswesens, insbesondere in der Schweiz mittels Call Centers und Internet gestützten Lösungen sowie die Beteiligung an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Immobilien-, Finanz- und andere Geschäfte eingehen und alle Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 08.03.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 17.08.2007 | 07.03.2021 | |
| KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation | Zürich | <2004 | 16.08.2007 | |
Other company names
Past and translated company names
- Medi24 SA
- Medi24 Ltd
- Mondial Service Switzerland AG
- Medvantis AG
- medi-24 AG
- medi 24 Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.03.2017 | active | 64899/2015 |
| 15.03.2017 | active | 64899/2015 |
Newest SOGC notifications: Medi24 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: HR02-1006464174, Commercial Registry Office Berne, (36)
Medi24 AG, in Bern, CHE-101.216.589, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2025, Publ. 1006433939).
Eingetragene Personen neu oder mutierend:
Gadola, Flavio, von Trun, in Bottmingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Viglino-Vezzali, Martina, von Calanca, in Fehraltorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006433939, Commercial Registry Office Berne, (36)
Medi24 AG, in Bern, CHE-101.216.589, Aktiengesellschaft (SHAB Nr. 157 vom 18.08.2025, Publ. 1006410484).
Ausgeschiedene Personen und erloschene Unterschriften:
Schweizer, Adrian, von Winterthur, in Lyss, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006410484, Commercial Registry Office Berne, (36)
Medi24 AG, in Bern, CHE-101.216.589, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2025, Publ. 1006381916).
Ausgeschiedene Personen und erloschene Unterschriften:
Kuhn, Maximilian Felix, deutscher Staatsangehöriger, in Embrach, Mitglied der Geschäftsleitung, 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.