• Praevmedic AG

    AG
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    Register number: CH-020.3.920.485-2
    Sector: Operation of general healthcare facilities

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Praevmedic AG

    • Praevmedic AG in Oberwil-Lieli is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». Praevmedic AG is active.
    • The management of the company Praevmedic AG consists of 2 persons. The foundation of the company took place on 29.05.1989.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.06.2025.
    • The reported UID is CHE-106.469.241.

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Die Gesellschaft ist in der Gesundheitsvorsorge und im Gesundheitsmanagement tätig. Sie erbringt Dienstleistungen in den Bereichen der Betrieblichen Gesundheitsförderung, der Prävention und des Betrieblichen Gesundheitsmanagements; insbesondere leistungsphysiologische Gesundheitsanalysen, Beratungen sowie sämtliche anderen Dienstleistungen, die im Zusammenhang mit der Gesundheit und dem allgemeinen Wohlbefinden stehen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern. Insbesondere kann sie sich an anderen Gesellschaften beteiligen, Grundstücke erwerben und veräussern sowie im In- und Ausland Tochtergesellschaften und Filialen errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Consultive Revisions AG
    Winterthur 22.03.2011 21.06.2016
    CF Revconsult AG
    Alpnach <2004 21.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Praevmedic
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PRAEVMILES 09.05.2011 deleted 61700/2010

    Newest SOGC notifications: Praevmedic 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 250616/2025 - 16.06.2025
    Categories: Change of company address

    Publication number: HR02-1006356074, Commercial Registry Office Zurich, (20)

    Praevmedic AG, in Zürich, CHE-106.469.241, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803066). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Oberwil-Lieli im Handelsregister des Kantons Aargau eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 250616/2025 - 16.06.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006356804, Commercial Registry Office Aargau, (400)

    Praevmedic AG, bisher in Zürich, CHE-106.469.241, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803066).

    Statutenänderung:
    23.05.2025.

    Sitz neu:
    Oberwil-Lieli.

    Domizil neu:
    Birmensdorferstrasse 12, 8966 Oberwil-Lieli.

    Eingetragene Personen neu oder mutierend:
    Hess, Walter Richard, von Wald (ZH), in Oberwil-Lieli, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Hess, Walter];
    Hess, Christina, von Küssnacht (SZ) und Wald (ZH), in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Hess-Sidler, Christina, in Wiesendangen].

    SOGC 230725/2023 - 25.07.2023
    Categories: Change in management

    Publication number: HR02-1005803066, Commercial Registry Office Zurich, (20)

    Praevmedic AG, in Zürich, CHE-106.469.241, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494530).

    Eingetragene Personen neu oder mutierend:
    Hess, Walter, von Wald (ZH), in Oberwil-Lieli, Präsident des Verwaltungsrates, mit Einzelunterschrift.

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