Age of the company
19 yearsCapital in CHF
100'000Active brands
1Reports for Sinoswiss Medical AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sinoswiss Medical AG
- Sinoswiss Medical AG in Zug is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». Sinoswiss Medical AG is active.
- The company was founded on 10.09.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.09.2020.
- The reported UID is the following: CHE-112.002.733.
- ACBE Investment AG, Agri Finance SA in Liquidation, Alien Licensing GmbH have the same address as Sinoswiss Medical AG.
Commercial register information
Entry in the commercial register
10.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.587-0
UID/VAT
CHE-112.002.733
Sector
Operation of general healthcare facilities
Purpose (Original language) Customise the company purpose with just a few clicks.
Medizinische Dienstleistungen im Bereich traditionelle chinesische Medizin (TCM) und TCM Schulmedizin Kombinationsbehandlungen; kann sich an anderen Unternehmungen beteiligen sowie Immobilien erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | 17.09.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Legaris AG Treuhand und Wirtschaftsprüfung | Baar | 11.01.2019 | 16.09.2020 | |
| Intactus Treuhand AG | Zug | 16.12.2009 | 10.01.2019 | |
| Calea Consulting GmbH | Steinhausen | 16.09.2004 | 15.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Sinoswiss Medical 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: HR02-1004980524, Commercial Registry Office Zug, (170)
Sinoswiss Medical AG, in Zug, CHE-112.002.733, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2019, Publ. 1004539179).
Ausgeschiedene Personen und erloschene Unterschriften:
Legaris AG Treuhand und Wirtschaftsprüfung (CHE-101.364.787), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.
Publication number: HR02-1004539179, Commercial Registry Office Zug, (170)
Sinoswiss Medical AG, in Zug, CHE-112.002.733, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2018, Publ. 1004522422).
Ausgeschiedene Personen und erloschene Unterschriften:
Intactus Treuhand AG (CH-170.3.015.293-9), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Legaris AG Treuhand und Wirtschaftsprüfung (CHE-101.364.787), in Baar, Revisionsstelle.
Publication number: HR02-1004522422, Commercial Registry Office Zug, (170)
Sinoswiss Medical AG, in Zug, CHE-112.002.733, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2010, Publ. 5677626).
Eingetragene Personen neu oder mutierend:
Lu, Xiaosong, von Zug, in Oberlunkhofen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: chinesischer Staatsangehöriger, in Zug];
Wei, Qing, von Zug, in Oberlunkhofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: chinesische Staatsangehörige, in Zug].
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.