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About medignition AG
- medignition AG has its legal headquarters in Zürich, is active and operates in the sector «Religious, political or secular associations».
- medignition AG has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2022.
- The Enterprise Identification Number of the company medignition AG is the following: CHE-113.929.673.
- There are 13 other active companies registered at the same address. These include: 4i Praxis AG, Augenmobil AG, Conzett Holdings AG.
Management (3)
newest board members
Dr. Kenny Robert Lienhard,
Prof. Dr. Dr. Lucas Mauricio Bachmann,
Dr. Jürg Robert Conzett
newest authorized signatories
Dr. Kenny Robert Lienhard,
Prof. Dr. Dr. Lucas Mauricio Bachmann,
Dr. Jürg Robert Conzett
Executive board
Commercial register information
Entry in the commercial register
15.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.031.476-5
UID/VAT
CHE-113.929.673
Sector
Religious, political or secular associations
Purpose (Original language)
Beratungsdienstleistungen im Gesundheitswesen, namentlich im Bereich der Forschungsorganisation, Forschungsfinanzierung, Forschungsverwertung und der Qualitätssicherung; Erstellen und Betreiben von Plattformen im Bereich des Wissens- und Kompetenzmanagements von Fachleuten im Gesundheitswesen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trigema AG | Zürich | 21.11.2007 | 08.06.2011 | |
Other company names
Past and translated company names
- MKM Medizinwissen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: medignition 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: HR02-1005439371, Commercial Registry Office Zurich, (20)
medignition AG, in Zürich, CHE-113.929.673, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005036707).
Domizil neu:
Engelstrasse 6, 8004 Zürich.
Publication number: HR02-1005036707, Commercial Registry Office Zurich, (20)
medignition AG, in Zürich, CHE-113.929.673, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2019, Publ. 1004674051).
Statutenänderung:
26.11.2020.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.].
Eingetragene Personen neu oder mutierend:
Lienhard, Kenny Robert, von Holziken, in Aarau, Mitglied und Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schöftland].
Publication number: HR02-1004674051, Commercial Registry Office Zurich, (20)
medignition AG, in Zürich, CHE-113.929.673, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2018, Publ. 1004492010).
Eingetragene Personen neu oder mutierend:
Lienhard, Kenny Robert, von Holziken, in Schöftland, Mitglied und Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, 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.