Reports for Swisshealth AG in Liquidation
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About Swisshealth AG in Liquidation
- Swisshealth AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Sarnen. Swisshealth AG in Liquidation belongs to the industry «Trading in consumer goods» and is currently in liquidation.
- The management consists of 3 persons. The company was founded on 26.07.2011.
- The last commercial register change was made on 12.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Swisshealth AG in Liquidation is registered under the UID CHE-282.333.756.
- There are currently 3 trademarks or applications for the company Swisshealth AG in Liquidation in the IPI database.
- Companies with an identical address: A&B HOLDING AG, Acimex International GmbH, ADEXILIS AG.
Commercial register information
Entry in the commercial register
26.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-170.3.035.979-8
UID/VAT
CHE-282.333.756
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit pharmazeutischen und parapharmazeutischen Produkten, Generika und Kosmetika, vorrangig schweizerischer Herkunft; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.07.2011 | ||
Other company names
Past and translated company names
- Swisshealth AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.10.2016 | active | 57087/2016 |
| SWICEUTICS | 31.10.2016 | active | 57085/2016 |
Newest SOGC notifications: Swisshealth AG in Liquidation
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: HR02-1006007462, Commercial Registry Office Obwalden
Swisshealth AG, in Sarnen, CHE-282.333.756, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2020, Publ. 1004831567).
Firma neu:
Swisshealth AG in Liquidation. Die Gesellschaft ist mit Beschluss der ausserordentlichen Generalversammlung vom 26.03.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Meier, Dr. Kristian A., von Basel, in Baden, Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Hess Nielsen, Simone, von Engelberg, in Wilen (Sarnen), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Aretas Tax Management AG (CHE-163.911.362), in Basel, Liquidatorin.
Publication number: HR02-1004831567, Commercial Registry Office Obwalden, (140)
Swisshealth AG, in Sarnen, CHE-282.333.756, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814586).
Eingetragene Personen neu oder mutierend:
FIDAG Jura SA (CHE-105.190.411), in Delémont, Revisionsstelle [bisher: Fiduciaire Juravenir SA (CHE-105.190.411)].
Publication number: HR02-1004814586, Commercial Registry Office Obwalden, (140)
Swisshealth AG, in Sarnen, CHE-282.333.756, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2017, Publ. 3944305).
Eingetragene Personen neu oder mutierend:
Meier, Dr. Kristian A., von Basel, in Baden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Therwil].
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.