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About MEDPHONE AG
- MEDPHONE AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
- There are 6 active persons registered in the management.
- The company has last changed their commercial register entry on 06.10.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-111.725.800.
Management (6)
newest board members
Dr. Pamela Voggel,
Dr. Rolf Grunder,
Ulrich Zihlmann,
Dr. Zeno Pius Supersaxo,
Dr. Cyrus Meisels
newest authorized signatories
Dr. Pamela Voggel,
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: HR02-1006449984, Commercial Registry Office Berne, (36)
MEDPHONE AG, in Bern, CHE-111.725.800, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2024, Publ. 1006116942).
Ausgeschiedene Personen und erloschene Unterschriften:
Balas, Gabor Dr., von Thalwil, in Ostermundigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Voggel, Pamela Dr., von Bern, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
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.