Reports for MEDPHONE AG
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Company dossier as PDF
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About MEDPHONE AG
- MEDPHONE AG with its legal headquarters in Bern is active. MEDPHONE AG operates in the sector «Operation of general healthcare facilities».
- The management of the company MEDPHONE AG, which was founded on the 22.06.2004, consists of 6 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.08.2024.
- MEDPHONE AG is registered in the Canton of BE under the UID CHE-111.725.800.
Management (6)
newest board members
Dr. Gabor Balas,
Dr. Rolf Grunder,
Ulrich Zihlmann,
Dr. Zeno Pius Supersaxo,
Dr. Cyrus Meisels
newest authorized signatories
Dr. Gabor Balas,
Dr. Rolf Grunder,
Ulrich Zihlmann,
Dr. Zeno Pius Supersaxo,
Daniela Schudel
Executive board
Commercial register information
Entry in the commercial register
22.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.033.244-4
UID/VAT
CHE-111.725.800
Sector
Operation of general healthcare facilities
Purpose (Original language)
Errichtung und Betrieb einer ärzteeigenen Notfallzentrale zur Erfüllung der mit der ärztlichen Berufsausübungsbewilligung verbundenen Notfalldienstpflicht; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | 28.07.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Medical AG | Bern | 28.06.2004 | 27.07.2014 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEDPHONE 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: HR02-1006116942, Commercial Registry Office Berne, (36)
MEDPHONE AG, in Bern, CHE-111.725.800, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977198).
Eingetragene Personen neu oder mutierend:
Schudel, Daniela, von Beggingen, in Busswil BE (Lyss), Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: in Neuenegg].
Publication number: HR02-1005977198, Commercial Registry Office Berne, (36)
MEDPHONE AG, in Bern, CHE-111.725.800, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805062).
Ausgeschiedene Personen und erloschene Unterschriften:
Westermeier, Sonja, von Rifferswil, in Wabern (Köniz), mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates.
Publication number: HR02-1005805062, Commercial Registry Office Berne, (36)
MEDPHONE AG, in Bern, CHE-111.725.800, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005659866).
Eingetragene Personen neu oder mutierend:
Balas, Gabor Dr., von Thalwil, in Ostermundigen, Mitglied des Verwaltungsrates, 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.