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About Ophthamed AG
- Ophthamed AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of medical and dental practices».
- Ophthamed AG has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.06.2025.
- Ophthamed AG is registered in the Canton of BS under the UID CHE-115.054.873.
- On the same address as Ophthamed AG there are 4 other active companies registered. These include: AAA dent AG, Bahnhof Apotheke Drogerie AG Basel, RehaCity AG.
Management (4)
newest board members
Dr. med. Pascal Willy Hasler,
Birgit Verena Stuber,
Dr. Volker Willi Hans Wendel
newest authorized signatories
Dr. med. Pascal Willy Hasler,
Birgit Verena Stuber,
Karin Widmer-Bersacola,
Dr. Volker Willi Hans Wendel
Executive board
Commercial register information
Entry in the commercial register
09.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-280.3.013.072-4
UID/VAT
CHE-115.054.873
Sector
Operation of medical and dental practices
Purpose (Original language)
Die Gesellschaft bezweckt das Erbringen von Leistungen im Bereich der Augenheilkunde sowie das Bereitstellen von Infrastrukturen für die Behandlung von Augenerkrankungen und für andere medizinische Leistungen. Ferner kann die Gesellschaft Immobilien erwerben, halten oder verkaufen sowie sich an anderen Unternehmungen beteiligen und verwandte Geschäftszweige angliedern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 08.12.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 20.04.2020 | 07.12.2023 | |
| Straumann Treuhand AG | Therwil | 07.01.2015 | 19.04.2020 | |
| adoro consulting ag | Zug | 10.09.2012 | 06.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ophthamed 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: HR02-1006356557, Commercial Registry Office Basel-Stadt, (270)
Ophthamed AG, in Basel, CHE-115.054.873, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2025, Publ. 1006263937).
Eingetragene Personen neu oder mutierend:
Stuber, Birgit Verena, von Wallisellen, in Greifensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Stuber Nussbaumer, Birgit, in Aesch (ZH)].
Publication number: HR02-1006263937, Commercial Registry Office Basel-Stadt, (270)
Ophthamed AG, in Basel, CHE-115.054.873, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005905127).
Ausgeschiedene Personen und erloschene Unterschriften:
Sachers, Dr. Frank, von Binningen, in Binningen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hasler, Pascal, von Hellikon, in Münchenstein, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005905127, Commercial Registry Office Basel-Stadt, (270)
Ophthamed AG, in Basel, CHE-115.054.873, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2022, Publ. 1005516452).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-308.775.052), in Bern, Revisionsstelle.
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.