• Swiss Central Clinic AG

    ZH
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    Register number: CH-130.3.022.511-1
    Sector: Operation of medical and dental practices

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Swiss Central Clinic AG

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    Company dossier as PDF

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    About Swiss Central Clinic AG

    • Swiss Central Clinic AG is currently active and the industry «Operation of medical and dental practices». The legal headquarters are in Zürich.
    • The management consists of one person. The company was founded on 19.11.2015.
    • The company has last modified its commercial register entry on 08.02.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-266.284.119.
    • At the moment, the company Swiss Central Clinic AG has 2 various trademarks or applications in the IPI database.
    • There are 30 other active companies registered at the same address. These include: ATAMYA Swiss GmbH, AVI-SPL Switzerland GmbH, BueroClean Loonchaipa.

    Management (1)

    newest board members

    Yiqing Hu

    newest authorized signatories

    Yiqing Hu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Die Gesellschaft bezweckt die Bereitstellung einer Infrastruktur und begleitenden personellen Dienstleistungen für die Durchführung von ambulanten Operationen durch Spezialärztinnen und Spezialärzte sowie die unmittelbare Erbringung von ärztlichen ambulanten Dienstleistungen in eigenem Namen als ambulantes ärztliches Institut. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revor Treuhand AG
    Dübendorf 08.12.2016

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    Former auditor (1)
    Name City Since Until
    Revor AG, Treuhand- & Revisionsgesellschaft in Liquidation
    Dübendorf 24.11.2015 07.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Euro-Polyclinic Switzerland AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark - deleted 17654/2020
    - deleted 17654/2020

    Newest SOGC notifications: Swiss Central Clinic 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 190208/2019 - 08.02.2019
    Categories: Change of company address

    Publication number: HR02-1004561951, Commercial Registry Office Schwyz, (130)

    Euro-Polyclinic Switzerland AG, in Freienbach, CHE-266.284.119, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2018, Publ. 1004495364). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zürich (neu firmierend: Swiss Central Clinic AG) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 190208/2019 - 08.02.2019
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1004561670, Commercial Registry Office Zurich, (20)

    Euro-Polyclinic Switzerland AG, bisher in Freienbach, CHE-266.284.119, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2018, Publ. 1004495364).

    Statutenänderung:
    29.01.2019.

    Firma neu:
    Swiss Central Clinic AG.

    Sitz neu:
    Zürich.

    Domizil neu:
    Giesshübelstrasse 45, 8045 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aeschbacher, Rolf, von Lützelflüh, in Wigoltingen, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hu, Yiqing, chinesischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 181112/2018 - 12.11.2018
    Categories: Change in management

    Publication number: HR02-1004495364, Commercial Registry Office Schwyz, (130)

    Euro-Polyclinic Switzerland AG, in Freienbach, CHE-266.284.119, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2018, Publ. 1004492218).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Caranci, Marcello, von Einsiedeln, in Einsiedeln, Mitglied, mit Einzelunterschrift.

    Hit list

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