• Swiss Medical Network Holding SA

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    Register number: CH-217.3.587.740-2
    Sector: Operation of investment companies

    Age of the company

    1 Year

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Swiss Medical Network Holding SA

    • Swiss Medical Network Holding SA has its legal headquarters in Fribourg, is active and operates in the sector «Operation of investment companies».
    • The management of the company Swiss Medical Network Holding SA consists of 16 persons.
    • The commercial register entry of the company was last modified on 21.07.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-201.746.735.
    • On the same address as Swiss Medical Network Holding SA there are 17 other active companies registered. These include: AEVIS Management & Services SA, AEVIS VICTORIA SA, Affidea Cancer Treatment Centres AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but la prise de participations à toutes entreprises poursuivant une activité commerciale, industrielle ou financière en Suisse ou à l'étranger, ainsi que toutes autres activités de nature à promouvoir ou à développer le but précité ou à en faciliter la réalisation, en particulier dans le domaine des soins et de la santé. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties de toutes sortes à des actionnaires, des sociétés du groupe ou des tiers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 25.03.2024

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    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

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Medical Network Holding SA

    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 250721/2025 - 21.07.2025
    Categories: Change in management

    Publication number: HR02-1006389799, Commercial Registry Office Fribourg, (217)

    Swiss Medical Network Holding SA, à Fribourg, CHE-201.746.735 (FOSC du 03.10.2024, p. 0/1006144610).

    Personne radiée:
    Metzler-Arnold Ruth Maria, administratrice, signature collective à deux.

    Nouvelle personne inscrite:
    Lüscher Daniel, de Moosleerau, à Muhen, administrateur, signature collective à deux.

    SOGC 241003/2024 - 03.10.2024
    Categories: Change in management

    Publication number: HR02-1006144610, Commercial Registry Office Fribourg, (217)

    Swiss Medical Network Holding SA, à Fribourg, CHE-201.746.735 (FOSC du 02.07.2024, p. 0/1006072909).

    Personne inscrite modifiée:
    Zumbrunnen Fabrice, administrateur, signature collective à deux, maintenant administrateur, délégué, signature collective à deux.

    Nouvelle personne inscrite:
    Fehlmann Brinkmann Patricia, de Zurzach, à Vechigen, administratrice, signature collective à deux.

    SOGC 240702/2024 - 02.07.2024
    Categories: Change in management

    Publication number: HR02-1006072909, Commercial Registry Office Fribourg, (217)

    Swiss Medical Network Holding SA, à Fribourg, CHE-201.746.735 (FOSC du 25.03.2024, p. 0/1005993489).

    Nouvelles personnes inscrites:
    Castelli Antonello, de et à Sion, directeur, signature collective à deux;
    Cauzza Dino, de Linescio, à Cugnasco-Gerra, directeur, signature collective à deux;
    Fabrizio Pietro, de Prez, à Marsens, directeur, signature collective à deux;
    Siclet Babs Chantal Gabrielle, de Pully, à Bourg-en-Lavaux, directrice, signature collective à deux.

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