Reports for medkey AG
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About medkey AG
- medkey AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Data processing and hosting services». medkey AG is active.
- medkey AG has 8 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.11.2024.
- The Enterprise Identification Number of the company medkey AG is the following: CHE-110.139.605.
- On the same address as medkey AG there are 10 other active companies registered. These include: Architekt Cadilek GmbH, Confiseur Bachmann AG, Glamorize AG.
Management (8)
newest board members
Prof. Dr. Stefan Boes,
Dr. iur. Josef Hofstetter,
Peter Urs Fuhrer,
Dr. med. Beat Niklaus Manser,
Dr. Peter Gürber
newest authorized signatories
Prof. Dr. Stefan Boes,
Yvonne Schilter,
Dr. iur. Josef Hofstetter,
Ulrich Zihlmann,
Peter Urs Fuhrer
Executive board
Commercial register information
Entry in the commercial register
10.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.162-1
UID/VAT
CHE-110.139.605
Sector
Data processing and hosting services
Purpose (Original language)
Erbringung professioneller Dienstleistungen für die Ärzteschaft, insbesondere Errichtung und Betrieb eines ärzteeigenen 'TrustCenters'; Organisation des Datenflusses zwischen Ärzteschaft und Krankenkassen; Aufbau eigener Datenbanken und Erstellung von Statistiken; Erwerb, Halten und Veräusserung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bättig Treuhand AG | Luzern | 20.08.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zensor Revisions AG | Zug | <2004 | 19.08.2008 | |
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
Newest SOGC notifications: medkey 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: HR02-1006186518, Commercial Registry Office Lucerne, (100)
medkey AG, in Luzern, CHE-110.139.605, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005575816).
Eingetragene Personen neu oder mutierend:
Boes, Prof. Dr. Stefan, von Horgen, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schilter, Yvonne, von Zürich, in Meggen, mit Kollektivprokura zu zweien [bisher: in Sursee].
Publication number: HR02-1005575816, Commercial Registry Office Lucerne, (100)
medkey AG, in Luzern, CHE-110.139.605, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568730).
Eingetragene Personen neu oder mutierend:
Schilter, Yvonne, von Zürich, in Sursee, mit Kollektivprokura zu zweien [bisher: Kohler, Yvonne].
Publication number: HR02-1005568730, Commercial Registry Office Lucerne, (100)
medkey AG, in Luzern, CHE-110.139.605, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709646).
Eingetragene Personen neu oder mutierend:
Zihlmann, Ulrich, von Escholzmatt-Marbach, in Escholzmatt-Marbach, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Cham];
Kohler, Yvonne, von Zürich, in Sursee, mit Kollektivprokura zu zweien [bisher: in Luzern].
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.