Reports for Schenk Röntgenbedarf AG
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About Schenk Röntgenbedarf AG
- Schenk Röntgenbedarf AG has its legal headquarters in Hettlingen and is active. It operates in the sector «Trading in consumer goods».
- The company was founded on 29.06.2000.
- The last commercial register change was made on 27.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-105.576.503.
- Companies with an identical address: SWISS IT Consult42 AG, Swiss IT Professional AG, Swiss IT Service Management AG.
Management (4)
newest board members
Jean-Daniel Val,
Bernhard Schleicher,
Robert Kieslich,
Antonella Kieslich
newest authorized signatories
Commercial register information
Entry in the commercial register
29.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hettlingen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.370-9
UID/VAT
CHE-105.576.503
Sector
Trading in consumer goods
Purpose (Original language)
Handel und Dienstleistungen mit medizinischen Geräten und Röntgenbedarf aller Art; kann sich an Unternehmungen beteiligen und Liegenschaften erwerben, belasten oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Winco Treuhand AG | Winterthur | 18.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mora Treuhandberatung GmbH | Winterthur | 05.06.2015 | 17.12.2019 | |
| Hagmann Treuhand AG | Bern | 31.03.2008 | 04.06.2015 | |
| Provida Treuhand AG Winterthur | Winterthur | <2004 | 30.03.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schenk Röntgenbedarf 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: HR02-1005971296, Commercial Registry Office Zurich, (20)
Schenk Röntgenbedarf AG, in Hettlingen, CHE-105.576.503, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2023, Publ. 1005777350).
Ausgeschiedene Personen und erloschene Unterschriften:
Kundert, Gabriela, von Glarus Süd, in Eschlikon, mit Einzelunterschrift.
Publication number: HR02-1005777350, Commercial Registry Office Zurich, (20)
Schenk Röntgenbedarf AG, in Hettlingen, CHE-105.576.503, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752496).
Eingetragene Personen neu oder mutierend:
Val, Jean-Daniel, von Gränichen, in Seuzach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Kundert, Gabriela, von Glarus Süd, in Eschlikon, mit Einzelunterschrift.
Publication number: SR01-0000008940, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 02.06.2023, Mehrfache Veröffentlichung: 31.05.2023, 01.06.2023 Voraussichtliches Ablaufdatum: 31.05.2024 Meldungsnummer: Publizierende Stelle Winco Treuhand AG, Neuwiesenstrasse 37, 8400 Winterthur Im Auftrag von: rb brunner gmbh Riethofstrasse 3
Kontaktstelle: Schenk Röntgenbedarf AG Riethofstrasse 3
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.