• Sinomed TCM Holding AG

    ZH
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    Register number: CH-320.3.045.137-5
    Sector: Operation of investment companies

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Sinomed TCM Holding AG

    • Sinomed TCM Holding AG has its legal headquarters in Kloten, is active and operates in the sector «Operation of investment companies».
    • The management of the company Sinomed TCM Holding AG, which was founded on the 22.09.1998, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.10.2022.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.093.060.

    Management (1)

    newest board members

    Markus Meier

    newest authorized signatories

    Markus Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Der Zweck der Gesellschaft ist das Erwerben, das Halten, Finanzieren und Veräussern von Beteiligungen im In- und Ausland. Sie kann verbundenen Unternehmen und Aktionären Darlehen gewähren sowie finanzielle und andere Garantien gewähren. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vermögen für eigene und für Rechnung Dritter verwalten und Liegenschaften im In- und Ausland erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    OBT AG
    Berikon 06.08.2013 10.10.2022
    Stone Treuhand AG
    Zürich 06.11.2009 05.08.2013
    Ernst & Young AG
    Zürich <2004 05.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Sinomed AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Sinomed TCM 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

    SOGC 221011/2022 - 11.10.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005580115, Commercial Registry Office Zurich, (20)

    Sinomed TCM Holding AG, in Kloten, CHE-100.093.060, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2016, S.0, Publ. 3151781). Gemäss Erklärung vom 27.09.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG (CHE-168.775.770), in Berikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meier, Markus, von Zürich, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schongau].

    SOGC 218/2016 - 09.11.2016
    Categories: Change of company address

    Publication number: 3151781, Commercial Registry Office Zurich, (20)

    Sinomed TCM Holding AG, in Kloten, CHE-100.093.060, Aktiengesellschaft (SHAB Nr. 65 vom 07.04.2015, Publ. 2081103).

    Domizil neu:
    Geerenstrasse 16, 8302 Kloten.

    SOGC 65/2015 - 07.04.2015
    Categories: Change of company address, Change of auditors

    Publication number: 2081103, Commercial Registry Office Zurich, (20)

    Sinomed TCM Holding AG, in Kloten, CHE-100.093.060, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2014, Publ. 1490577).

    Domizil neu:
    Waldeggweg 2, 8302 Kloten.

    Eingetragene Personen neu oder mutierend:
    OBT AG (CHE-168.775.770), in Berikon, Revisionsstelle [bisher: OBT AG (CH-400.9.019.727-6)].

    Hit list

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