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About Specter Healthcare Intelligence AG
- Specter Healthcare Intelligence AG is a Company limited by shares (AG) with its legal headquarters in Hagendorn. Specter Healthcare Intelligence AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.06.2022.
- The company is registered in the commercial register ZG under the UID CHE-484.560.933.
- There are 2 other active companies that have registered an identical address. These include: NeziTech GmbH, STARLESS CAPITAL SA.
Commercial register information
Entry in the commercial register
21.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.749-2
UID/VAT
CHE-484.560.933
Sector
Services regarding management consulting
Purpose (Original language)
Dienstleistungen und allgemeine Beratungen im Bereich des Gesundheitswesens; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Specter Healthcare Intelligence 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: HR02-1005508662, Commercial Registry Office Zug, (170)
Specter Healthcare Intelligence AG, in Cham, CHE-484.560.933, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2020, Publ. 1004944592).
Domizil neu:
Flurstrasse 22, 6332 Hagendorn.
Publication number: HR01-1004944592, Commercial Registry Office Zug, (170)
Specter Healthcare Intelligence AG, in Cham, CHE-484.560.933, Flurstrasse 24, 6332 Hagendorn, Aktiengesellschaft (Neueintragung).
Statutendatum:
18.06.2020.
Zweck:
Dienstleistungen und allgemeine Beratungen im Bereich des Gesundheitswesens;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
1'000 Namenaktien zu CHF 100.00.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 18.06.2020 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Bergweiler, Petra Hannelore, deutsche Staatsangehörige, in Cham, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Devleeschauwer, Jean-Luc Pierre, französischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.