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About Medicall AG
- Medicall AG is currently active and the industry «Operation of general healthcare facilities». The legal headquarters are in Brüttisellen.
- The management of the company Medicall AG, which was founded on the 15.10.1986, consists of 5 persons.
- The most recent commercial register change was made on 10.01.2025. You can find all changes under «Notifications».
- The company Medicall AG is registered under the UID CHE-103.726.370.
- In the IPI there are 6 trademarks or applications registered by the company Medicall AG.
- "PFERD-RÜGGEBERG" - Werkzeuge- & Maschinen GmbH, ACU Treuhand GmbH, Bossi Beauty & Bodycare are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Iris Wietlisbach,
Jan Dominik Kundert,
Martin Huser,
Ralph Alex Jeitziner,
Markus Detel
Executive board
Commercial register information
Entry in the commercial register
15.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wangen-Brüttisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.126-5
UID/VAT
CHE-103.726.370
CHE-116.294.693 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Organisation und Durchführung von Hilfeleistungen an Personen und Transporten von Gütern, insbesondere Transport von schwer verletzten oder erkrankten Personen im nationalen und internationalen Verhältnis sowie weitere damit zusammenhängende Dienstleistungen; Gründung, Uebernahme oder Beteiligung von und an gleichartigen oder verwandten Unternehmungen; kann Grundeigentum kaufen und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 27.10.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 20.10.2008 | 26.10.2015 | |
| AHW Beratung & Revision AG in Liquidation | Zürich | 12.07.2004 | 19.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MEDICALL | 23.06.2000 | active | 05380/1995 |
| MEDICALL | 23.06.2000 | active | 05380/1995 |
Newest SOGC notifications: Medicall 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: HR02-1006224316, Commercial Registry Office Zurich, (20)
Medicall AG, in Wangen-Brüttisellen, CHE-103.726.370, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448617).
Ausgeschiedene Personen und erloschene Unterschriften:
Tschopp, Martin, von Willisau, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wietlisbach, Iris, von Sursee, in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005448617, Commercial Registry Office Zurich, (20)
Medicall AG, in Wangen-Brüttisellen, CHE-103.726.370, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2022, Publ. 1005389674).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 05.04.2022 Aktiven von CHF 22'500.00 auf die Emeda AG, in Wangen-Brütisellen (CHE-293.810.022).
Gegenleistung:
keine.
Publication number: HR02-1005389674, Commercial Registry Office Zurich, (20)
Medicall AG, in Wangen-Brüttisellen, CHE-103.726.370, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2019, Publ. 1004763412).
Eingetragene Personen neu oder mutierend:
Detel, Markus, von Wetzikon (ZH), in Wetzikon (ZH), mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
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.