Reports for Swiss Medical Network Holding SA
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Company dossier as PDF
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About Swiss Medical Network Holding SA
- Swiss Medical Network Holding SA with its legal headquarters in Fribourg is active. Swiss Medical Network Holding SA operates in the sector «Operation of investment companies».
- The management consists of 15 persons. The company was founded on 20.03.2024.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.09.2025.
- The UID registered in the commercial register of FR is CHE-201.746.735.
- Next to the company Swiss Medical Network Holding SA there are 16 other active companies with an identical address. These include: AEVIS Management & Services SA, AEVIS VICTORIA SA, Affidea Cancer Treatment Centres AG.
Management (15)
newest board members
Dr. Daniel Lüscher,
Patricia Fehlmann Brinkmann,
Fabrice Zumbrunnen,
Philippe Edouard Glasson,
Raymond Charles Jacques Marie Loretan
newest authorized signatories
Dr. Daniel Lüscher,
Patricia Fehlmann Brinkmann,
Fabrice Zumbrunnen,
Antonello Castelli,
Dino Cauzza
Commercial register information
Entry in the commercial register
20.03.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.587.740-2
UID/VAT
CHE-201.746.735
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 25.03.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006441944, Commercial Registry Office Fribourg, (217)
Swiss Medical Network Holding SA, à Fribourg, CHE-201.746.735 (FOSC du 21.07.2025, p. 0/1006389799).
Personne radiée:
Siclet Babs Chantal Gabrielle, directrice, signature collective à deux.
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.
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.
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.