Reports for medignition AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout medignition AG
- medignition AG in Zürich is a Company limited by shares (AG) from the sector «Religious, political or secular associations». medignition AG is active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2022.
- The reported UID is the following: CHE-113.929.673.
- There are 9 other active companies registered at the same address. These include: Augenmobil AG, Conzett Holdings AG, CuraData AG.
Management (3)
newest board members
Dr. Kenny Robert Lienhard,
Prof. Dr. Dr. Lucas Mauricio Bachmann,
Dr. Jürg R. Conzett
newest authorized signatories
Dr. Kenny Robert Lienhard,
Prof. Dr. Dr. Lucas Mauricio Bachmann,
Dr. Jürg R. 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) Customise the company purpose with just a few clicks.
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
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.