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About Medics Pathologie AG
- Medics Pathologie AG is a Company limited by shares (AG) with its legal headquarters in Bern. Medics Pathologie AG belongs to the industry «Operation of general healthcare facilities» and is currently active.
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 13.03.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Medics Pathologie AG is registered under the UID CHE-202.854.617.
- View all information about the 2 trademarks registered by the company Medics Pathologie AG.
- Ärztezentrum Südbahnhof AG, Klose Import Export, MALOU Konzepte GmbH are registered at the same address.
Management (5)
newest board members
Thierry Laurent Stoll,
Dr. med. Stefan Schäfer,
Urs Michael Wagner
newest authorized signatories
Thierry Laurent Stoll,
Debora Kehrli,
Dr. med. Stefan Schäfer,
Urs Michael Wagner,
Dr. Thomas Peter Stauffer
Commercial register information
Entry in the commercial register
07.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-036.3.071.610-9
UID/VAT
CHE-202.854.617
Sector
Operation of general healthcare facilities
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines analytisch-diagnostischen Labors. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten, gleichartige und verwandte Unternehmen erwerben der sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | 24.05.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TeamTreuhandBern AG | Münchenbuchsee | 12.09.2017 | 23.05.2019 | |
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 |
|---|---|---|---|
| to the trademark | 21.12.2017 | active | 62704/2017 |
| 21.12.2017 | active | 62704/2017 |
Newest SOGC notifications: Medics Pathologie 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: HR02-1006280873, Commercial Registry Office Berne, (36)
Medics Pathologie AG, in Bern, CHE-202.854.617, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2022, Publ. 1005642415).
Statutenänderung:
26.02.2025.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Publication number: HR02-1005642415, Commercial Registry Office Berne, (36)
Medics Pathologie AG, in Bern, CHE-202.854.617, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2022, Publ. 1005553043).
Ausgeschiedene Personen und erloschene Unterschriften:
Gyr, Ernst, von Uster, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Stoll, Thierry, von Allschwil, in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005553043, Commercial Registry Office Berne, (36)
Medics Pathologie AG, in Bern, CHE-202.854.617, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2019, Publ. 1004637513).
Eingetragene Personen neu oder mutierend:
Kehrli, Debora, von Utzenstorf, in Basel, 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.