• Praxis Villiger & DiaMon AG

    AG
    active
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    Register number: CH-400.3.035.891-5
    Sector: Operation of medical and dental practices

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Praxis Villiger & DiaMon AG

    • Praxis Villiger & DiaMon AG from Dättwil AG operates in the sector «Operation of medical and dental practices» and is active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 14.04.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Praxis Villiger & DiaMon AG is the following: CHE-192.602.383.
    • The address is identical with 16 other active companies. These include: Afidura AG, Allegion International AG, BKU Real AG.

    Management (1)

    newest board members

    Alexandra Mathis

    newest authorized signatories

    Alexandra Mathis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Betrieb von Arztpraxen und Erbringen von medizinischen Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trewitax Zürich AG
    Zürich 04.02.2015

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    Former auditor (1)
    Name City Since Until
    D & G Wirtschaftsprüfer AG in Liquidation
    Zürich 27.09.2012 03.02.2015

    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: Praxis Villiger & DiaMon 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 250414/2025 - 14.04.2025
    Categories: Change in management

    Publication number: HR02-1006308589, Commercial Registry Office Aargau, (400)

    Praxis Villiger & DiaMon AG, in Baden, CHE-192.602.383, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2025, Publ. 1006277724).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Villiger, Dr. Lukas, von Dietwil, in Baden, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250310/2025 - 10.03.2025
    Categories: Change in management

    Publication number: HR02-1006277724, Commercial Registry Office Aargau, (400)

    Praxis Villiger & DiaMon AG, in Baden, CHE-192.602.383, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2022, Publ. 1005488245).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Svensson, Franziska, von Romoos, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220603/2022 - 03.06.2022
    Categories: Merger

    Publication number: HR02-1005488245, Commercial Registry Office Aargau, (400)

    Praxis Villiger & DiaMon AG, in Baden, CHE-192.602.383, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005087358).

    Fusion:
    Übernahme der Aktiven und Passiven der Medical Anex AG, in Baden (CHE-112.982.676), gemäss Fusionsvertrag vom 11.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 299'068.34 und Passiven (Fremdkapital) von CHF 32'991.60 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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