• Radiologie Nordost Heerbrugg AG

    SG
    active
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    Register number: CH-320.3.064.955-9
    Sector: Operation of medical and dental practices

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Radiologie Nordost Heerbrugg AG

    • Radiologie Nordost Heerbrugg AG has its legal headquarters in Heerbrugg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of medical and dental practices».
    • The management consists of 4 persons. The company was founded on 17.03.2009.
    • The company has last changed their commercial register entry on 12.11.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-114.774.841.
    • Companies with an identical address: Alpha RHEINTAL Bank AG, Augenzentrum Heerbrugg AG, Dent4You AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Erbringung von Dienstleistungen im medizinischen Bereich, insbesondere Führung eines Radiologieunternehmens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen im In- und Ausland beteiligen, Grundstücke und Rechte daran erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen 09.07.2024

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    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Zürich 14.01.2021 08.07.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Radiologie Nord-Ost AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Radiologie Nordost Heerbrugg 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 241112/2024 - 12.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006176392, Commercial Registry Office St. Gallen, (320)

    Radiologie Nordost Heerbrugg AG, in Au (SG), CHE-114.774.841, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2024, Publ. 1006079738).

    Zweigniederlassung neu:
    Altstätten (CHE-334.731.184).

    SOGC 240709/2024 - 09.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006079738, Commercial Registry Office St. Gallen, (320)

    Radiologie Nordost Heerbrugg AG, in Au (SG), CHE-114.774.841, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2023, Publ. 1005704341).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PROVIDA Wirtschaftsprüfung AG (CHE-400.489.838), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.

    SOGC 230320/2023 - 20.03.2023
    Categories: Change in management

    Publication number: HR02-1005704341, Commercial Registry Office St. Gallen, (320)

    Radiologie Nordost Heerbrugg AG, in Au (SG), CHE-114.774.841, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2021, Publ. 1005073850).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dr. Kohler, Marc, von Sumiswald, in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Eichmann, Urs, von St. Gallen, in St. Gallen, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Prof. Dr. Andreisek, Gustav, von Stein (AR), in Güttingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bottighofen];
    Kunz, Stephan, von Trub, in Herisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Zehnder, Rolf, von Einsiedeln, in Rickenbach b. Wil (Rickenbach (TG)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Dr. Oberschmied, Martin, italienischer Staatsangehöriger, in Rorschacherberg, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Scherzingen (Münsterlingen)].

    Hit list

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