Reports for SIP Medical Family Office AG
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About SIP Medical Family Office AG
- SIP Medical Family Office AG in Baar is a Company limited by shares (AG) from the sector «Recruiting agency services». SIP Medical Family Office AG is active.
- The management consists of 3 persons. The company was entered in the trade register on the 17.12.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.11.2025.
- The reported UID is CHE-115.296.353.
- There are 28 other active companies registered at the same address. These include: AnkerGroup AG, Arnova Capital AG, Arvantis Holding AG.
Commercial register information
Entry in the commercial register
17.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.009.406-0
UID/VAT
CHE-115.296.353
Sector
Recruiting agency services
Purpose (Original language)
Dienstleistungen aller Art, insbesondere Beratung, Vermittlung und Abwicklung betreffend Vermittlung von medizinischen Dienstleistungen, unterstützende Dienstleistungen im Zusammenhang mit medizinischen Dienstleistungen sowie die damit verbundenen weiteren Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TBO Revisions AG | Zürich | 23.12.2009 | 14.07.2011 | |
Other company names
Past and translated company names
- SIP Medical Family Office Ltd
- SIP Medical Family Office SA
- Swiss Health Partners AG
- Swiss Health Partners Ltd
- Swiss Health Partners SA
- Swiss Medical Partners SA
- Swiss Medical Partners Ltd
- Swiss Medical Partners AG
- Swiss Medical Partners Ltd liab. Co
- Swiss Medical Partners GmbH
- Swiss Medical Partners Sàrl
- Swiss Insurance Partners (CIS Sàrl in Liquidation)
- Swiss Insurance Partners CIS GmbH in Liquidation
- Swiss Insurance Partners (CIS Ltd liab. Co in Liquidation)
- Swiss Insurance Partners (CIS Ltd liab. Co)
- Swiss Insurance Partners (CIS Sàrl)
- Swiss Insurance Partners CIS GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIP Medical Family Office 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: HR02-1006491187, Commercial Registry Office Zug, (170)
SIP Medical Family Office AG, in Baar, CHE-115.296.353, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228633).
Eingetragene Personen neu oder mutierend:
Kälin, Maehala, von Zürich, in Zollikon, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Meilen];
Bürchler, Kevin, von Bergdietikon, in Aadorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Dietikon].
Publication number: HR02-1006228633, Commercial Registry Office Zug, (170)
SIP Medical Family Office AG, in Zug, CHE-115.296.353, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006076953).
Statutenänderung:
06.01.2025.
Sitz neu:
Baar.
Domizil neu:
Baarermattstrasse 10, 6340 Baar.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, per Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006076953, Commercial Registry Office Zug, (170)
SIP Medical Family Office AG, in Zug, CHE-115.296.353, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2024, Publ. 1006046348).
Ausgeschiedene Personen und erloschene Unterschriften:
Maciejewski, Robert Konrad, deutscher Staatsangehöriger, in Appenzell, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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