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About Rodiag Holding AG
- Rodiag Holding AG in Olten is a Company limited by shares (AG) from the sector «Operation of investment companies». Rodiag Holding AG is active.
- The management of the company Rodiag Holding AG consists of 5 persons. The foundation of the company took place on 14.06.1994.
- The last commercial register change was made on 16.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Rodiag Holding AG is registered in the Canton of SO under the UID CHE-107.617.449.
Management (5)
newest board members
newest authorized signatories
Pirmin Briggen,
Michael Walter Niklaus Zimmermann,
Kioumars Afchani,
Christa Afchani,
Oliver Mark Afchani
Commercial register information
Entry in the commercial register
14.06.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-053.3.007.829-4
UID/VAT
CHE-107.617.449
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen an juristischen Personen, welche im Gesundheitswesen tätig sind, insbesondere im Gebiet der Radiologie. Kann sich auch an juristischen Personen beteiligen, welche auf verwandten Gebieten tätig sind sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern und die direkt oder indirekt damit in Zusammenhang stehen, ferner bei Geldanlagebedarf Finanzanlagen tätigen, einschliesslich Erwerb von Immobilien.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
HTO Treuhand AG | Olten | 22.08.2002 |
Other company names
Past and translated company names
- Rodiag Holding
- MRI Regio
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rodiag Holding 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: HR02-1006230009, Commercial Registry Office Solothurn, (241)
Rodiag Holding AG, in Olten, CHE-107.617.449, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2022, Publ. 1005599363).
Eingetragene Personen neu oder mutierend:
Zimmermann, Michael Walter Niklaus, von Oberdorf (SO), in Freienbach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005599363, Commercial Registry Office Solothurn, (241)
Rodiag Holding AG, in Olten, CHE-107.617.449, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2020, Publ. 1004837167).
Ausgeschiedene Personen und erloschene Unterschriften:
Fröhlich, Daniel, von Köniz, in Oberrohrdorf, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Briggen, Pirmin, von Spiez, in Bettlach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004837167, Commercial Registry Office Solothurn, (241)
Rodiag Holding AG, in Olten, CHE-107.617.449, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2017, Publ. 3441427).
Ausgeschiedene Personen und erloschene Unterschriften:
Zimmermann, Michael Walter Niklaus, von Oberdorf (SO), in Untersiggenthal, 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.