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About RIWAG Radiologisches Institut Weinfelden AG
- RIWAG Radiologisches Institut Weinfelden AG with its legal headquarters in Weinfelden is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». RIWAG Radiologisches Institut Weinfelden AG is active.
- The management of the company RIWAG Radiologisches Institut Weinfelden AG, which was founded on the 18.09.1992, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.08.2024.
- The company RIWAG Radiologisches Institut Weinfelden AG is registered under the UID CHE-107.422.058.
- Dplus AG, Ingenias AG, Moser Haustechnik AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Rolf Zehnder,
Stephan Kunz,
Prof. Dr. Gustav Andreisek,
Thierry Laurent
Executive board
Commercial register information
Entry in the commercial register
18.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weinfelden
Commercial Registry Office
TG
Commercial register number
CH-440.3.006.108-1
UID/VAT
CHE-107.422.058
Sector
Operation of medical and dental practices
Purpose (Original language)
Betrieb eines Radiologischen Institutes. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 06.08.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | Frauenfeld | 21.07.2006 | 05.08.2024 | |
| KPMG AG | St. Gallen | <2004 | 20.07.2006 | |
Other company names
Past and translated company names
- RIWAG Radiologisches Institut Weinfelden
- Riwag Radiologisches Institut Weinfelden
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RIWAG Radiologisches Institut Weinfelden 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: HR02-1006101093, Commercial Registry Office Thurgau, (440)
RIWAG Radiologisches Institut Weinfelden AG, in Weinfelden, CHE-107.422.058, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005701208).
Ausgeschiedene Personen und erloschene Unterschriften:
PROVIDA Wirtschaftsprüfung AG, in Frauenfeld, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005701208, Commercial Registry Office Thurgau, (440)
RIWAG Radiologisches Institut Weinfelden AG, in Weinfelden, CHE-107.422.058, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246810).
Ausgeschiedene Personen und erloschene Unterschriften:
Duewell, Dr. Stefan, von Beckenried, in Frauenfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vetterli, Norbert, von Wagenhausen, in Uster, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Andreisek, Prof. Dr. Gustav, von Stein (AR), in Güttingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Andreisek, Dr. Gustav, 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.
Publication number: HR02-1005246810, Commercial Registry Office Thurgau, (440)
RIWAG Radiologisches Institut Weinfelden AG, in Weinfelden, CHE-107.422.058, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2019, Publ. 1004774798).
Ausgeschiedene Personen und erloschene Unterschriften:
Kohler, Dr. Marc, von Sumiswald, in Wil SG, Mitglied, mit Kollektivunterschrift zu zweien.
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.