• PolyClinic St. Moritz AG

    GR
    active
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    Register number: CH-350.3.012.352-6
    Sector: Operation of medical and dental practices

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PolyClinic St. Moritz AG

    • PolyClinic St. Moritz AG is a Company limited by shares (AG) with its legal headquarters in St. Moritz. PolyClinic St. Moritz AG belongs to the industry «Operation of medical and dental practices» and is currently active.
    • PolyClinic St. Moritz AG has one person entered in its management.
    • The company has last changed their commercial register entry on 25.06.2025, under «Notifications» you will find all changes.
    • PolyClinic St. Moritz AG is registered in the Canton of GR under the UID CHE-385.430.557.
    • On the same address there are 8 other active companies registered. These include: AROMANA, Romana Rutzer, Friederich Nicole Casa Bellezza, idacare gmbh.

    Management (1)

    newest board members

    Markus Robustelli

    newest authorized signatories

    Markus Robustelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb von Arztpraxen in verschiedenen Fachrichtungen sowie das Erbringen von Behandlungen, Beratungen und Dienstleistungen im medizinischen und administrativen Bereich inklusive damit verbundenen Bereichen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wieser & Wieser AG, Treuhand- und Revisionsgesellschaft
    Zuoz 17.12.2021

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PolyClinic St. Moritz 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

    SOGC 250625/2025 - 25.06.2025
    Categories: Merger

    Publication number: HR02-1006366030, Commercial Registry Office Graubünden

    PolyClinic St. Moritz AG, in St. Moritz, CHE-385.430.557, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2024, Publ. 1006136865).

    Fusion:
    Übernahme der Aktiven und Passiven der PC Infrastruktur AG (CHE-389.064.204), in St. Moritz, gemäss Fusionsvertrag vom 02.06.2025 und Bilanz per 31.12.2024. Aktiven von CHF 228'004.96 und Fremdkapital von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 240924/2024 - 24.09.2024
    Categories: Change in management

    Publication number: HR02-1006136865, Commercial Registry Office Graubünden

    PolyClinic St. Moritz AG, in St. Moritz, CHE-385.430.557, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2021, Publ. 1005360375).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Löpfe, Carmen, österreichische Staatsangehörige, in Samedan, Geschäftsführerin, mit Einzelunterschrift.

    SOGC 211217/2021 - 17.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005360375, Commercial Registry Office Graubünden

    PolyClinic St. Moritz AG, in St. Moritz, CHE-385.430.557, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005009978). [gestrichen: Gemäss Erklärung vom 13.11.2015 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Wieser & Wieser AG, Treuhand- und Revisionsgesellschaft (CHE-109.421.408), in Zuoz, Revisionsstelle.

    Hit list

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