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About Spitex 24 AG
- Spitex 24 AG is active in the industry «Operation of general healthcare facilities» and is currently active. The legal headquarters are in Zug.
- The management of the company Spitex 24 AG, which was founded on the 20.03.2017, consists of 7 persons.
- The company has last changed their commercial register entry on 09.10.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-203.147.712.
- There are 26 other active companies that have registered an identical address. These include: A+Z Treuhand und Beratung AG, BLOCKTREND Holding AG, Cedar Advanced Technology Group Ltd..
Management (7)
newest board members
Daniel Rey,
Danielle Katrin Knecht-Lanz,
Dr. Thomas Gerhard Knecht-Lanz
newest authorized signatories
Daniel Rey,
Björn Rohner,
Michael Geissmann,
Rita Katrin Steger,
Bernadett Balogh
Executive board
Commercial register information
Entry in the commercial register
20.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.163-3
UID/VAT
CHE-203.147.712
CHE-454.640.349 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Betrieb einer Organisation für ambulante Pflege, Betreuung und Haushalthilfe; Verleih und Vermittlung von festangestelltem und temporärem Personal im Gesundheitsbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 31.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | 23.03.2017 | 30.12.2021 | |
Other company names
Past and translated company names
- Spitex 24 Schweiz AG
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Spitex 24 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: HR02-1006149588, Commercial Registry Office Zug, (170)
Spitex 24 AG, in Zug, CHE-203.147.712, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006061034).
Ausgeschiedene Personen und erloschene Unterschriften:
Novakovic, Dijana, serbische Staatsangehörige, in Obersiggenthal, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006061034, Commercial Registry Office Zug, (170)
Spitex 24 AG, in Zug, CHE-203.147.712, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2023, Publ. 1005848675).
Eingetragene Personen neu oder mutierend:
Rey, Daniel, von Lupfig, in Brugg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005848675, Commercial Registry Office Zug, (170)
Spitex 24 AG, in Zug, CHE-203.147.712, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789877).
Eingetragene Personen neu oder mutierend:
Knecht-Lanz, Danielle, von Zürich, in Wollerau, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.