Age of the company
21 yearsCapital in CHF
2,4 Mio.Active brands
0Reports for Radio-Onkologiezentrum Biel - Seeland - Berner Jura AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Radio-Onkologiezentrum Biel - Seeland - Berner Jura AG
- Radio-Onkologiezentrum Biel - Seeland - Berner Jura AG is active in the industry «Operation of medical and dental practices» and is currently active. The legal headquarters are in Biel/Bienne.
- The management of the company Radio-Onkologiezentrum Biel - Seeland - Berner Jura AG consists of 7 persons. The foundation of the company took place on 30.10.2002.
- The commercial register entry of the company was last modified on 30.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company Radio-Onkologiezentrum Biel - Seeland - Berner Jura AG is registered under the UID CHE-109.899.589.
Management (7)
newest board members
Frederik Sebastian Haubitz,
Stefanie Ruckstuhl,
Enrico Dalla Bona,
Karin Sahli,
Prof. Dr. Urs Peter Mosimann
newest authorized signatories
Frederik Sebastian Haubitz,
Stefanie Ruckstuhl,
Dr. Evelyn Herrmann,
Enrico Dalla Bona,
Karin Sahli
Commercial register information
Entry in the commercial register
30.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.014.693-6
UID/VAT
CHE-109.899.589
Sector
Operation of medical and dental practices
Purpose (Original language) Customise the company purpose with just a few clicks.
Erstellung und Betrieb eines regionalen Zentrums für die Behandlung von Tumorerkrankungen mittels Strahlentherapie. Die Gesellschaft kann Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidra-Treuhand AG | Biel/Bienne | <2004 | ||
Other company names
Past and translated company names
- Centre de radio-oncologie Bienne -Seeland -Jura Bernois SA
Ownership structure
Holdings
Newest SOGC notifications: Radio-Onkologiezentrum Biel - Seeland - Berner Jura 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: HR02-1005947287, Commercial Registry Office Berne, (36)
Radio-Onkologiezentrum Biel - Seeland - Berner Jura AG, in Biel/Bienne, CHE-109.899.589, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2022, Publ. 1005620533).
Eingetragene Personen neu oder mutierend:
Haubitz, Frederik, deutscher Staatsangehöriger, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005620533, Commercial Registry Office Berne, (36)
Radio-Onkologiezentrum Biel - Seeland - Berner Jura AG, in Biel/Bienne, CHE-109.899.589, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557373).
Eingetragene Personen neu oder mutierend:
Ruckstuhl, Stefanie, von Aadorf, in Biel/Bienne, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005557373, Commercial Registry Office Berne, (36)
Radio-Onkologiezentrum Biel - Seeland - Berner Jura AG, in Biel/Bienne, CHE-109.899.589, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2022, Publ. 1005520594).
Statutenänderung:
09.06.2022.
Aktienkapital neu:
CHF 2'430'000.00 [bisher: CHF 2'700'000.00].
Liberierung Aktienkapital neu:
CHF 2'430'000.00 [bisher: CHF 2'700'000.00].
Aktien neu:
2'700 Namenaktien zu CHF 900.00 [bisher: 2'700 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 09.06.2022 wird der Nennwert der 2'700 Namenaktien zu CHF 1'000.00 auf CHF 900.00 herabgesetzt und je CHF 100.00 pro Aktie zurückbezahlt;
die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 01.09.2022 festgestellt.
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.