• Spital Thurgau AG

    TG
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    Register number: CH-440.3.013.119-5
    Sector: Operation of hospitals

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    10,0 Mio.

    Employees

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    Active brands

    0

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    About Spital Thurgau AG

    • Spital Thurgau AG has its legal headquarters in Frauenfeld and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hospitals».
    • The company was founded on 08.12.1999 and has 38 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.02.2025.
    • The reported UID is the following: CHE-108.743.720.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hospitals

    Purpose (Original language)

    Die Gesellschaft bezweckt in Nachachtung der Thurgauischen Kantonsverfassung und des Gesetzes über den Verbund der kantonalen Krankenanstalten vom 10.02.1999 sowie des jeweiligen Rahmenkontraktes mit dem Kanton Thurgau die Erfüllung von Aufgaben der medizinischen Versorgung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen 30.08.2024

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    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Frauenfeld 06.04.2001 29.08.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Spital Thurgau 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 250228/2025 - 28.02.2025
    Categories: Change in management

    Publication number: HR02-1006270513, Commercial Registry Office Thurgau, (440)

    Spital Thurgau AG, in Frauenfeld, CHE-108.743.720, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006166422).

    Eingetragene Personen neu oder mutierend:
    Jucker Lüthi, Ariella, von Wila, in Winterthur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 241030/2024 - 30.10.2024
    Categories: Change in management

    Publication number: HR02-1006166422, Commercial Registry Office Thurgau, (440)

    Spital Thurgau AG, in Frauenfeld, CHE-108.743.720, Aktiengesellschaft (SHAB Nr. 168 vom 30.08.2024, Publ. 1006118583).

    Eingetragene Personen neu oder mutierend:
    Räbsamen, Simon, von Mosnang, in Greifensee, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 240830/2024 - 30.08.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006118583, Commercial Registry Office Thurgau, (440)

    Spital Thurgau AG, in Frauenfeld, CHE-108.743.720, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2024, Publ. 1006116464).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Klöckner, Dr. Anna-Katharina, deutsche Staatsangehörige, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    PROVIDA Wirtschaftsprüfung AG, in Frauenfeld, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Belliger, Prof. Dr. Andrea, von Eschenbach (LU) und Ebikon, in Geiss (Menznau), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.

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