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About Spitex 24 AG
- Spitex 24 AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». Spitex 24 AG is active.
- The management consists of 8 persons. The company was founded on 20.03.2017.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.11.2025.
- In the commercial register the company Spitex 24 AG is registered under the UID CHE-203.147.712.
- Next to the company Spitex 24 AG there are 28 other active companies with an identical address. These include: A+Z Treuhand und Beratung AG, BLOCKTREND Holding AG, Cedar Advanced Technology Group Ltd..
Management (8)
newest board members
Roger Christian Müri,
Danielle Katrin Knecht,
Dr. Thomas Gerhard Knecht-Lanz
newest authorized signatories
Roger Christian Müri,
Janis Xavier Halbeisen,
Björn Rohner,
Michael Geissmann,
Rita Katrin Steger
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: HR02-1006484913, Commercial Registry Office Zug, (170)
Spitex 24 AG, in Zug, CHE-203.147.712, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2024, Publ. 1006149588).
Ausgeschiedene Personen und erloschene Unterschriften:
Rey, Daniel, von Lupfig, in Brugg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Knecht, Dr. Thomas, von Döttingen, in Schaan (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau];
Knecht-Lanz, Danielle, von Zürich, in Schaan (LI), Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau];
Müri, Roger Christian, von Schinznach, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Halbeisen, Janis Xavier, von Wahlen, in Seengen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.
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.