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About swissmedico Handels AG
- swissmedico Handels AG with its legal headquarters in Rüthi (Rheintal) is a Company limited by shares (AG) from the sector «Trading in consumer goods». swissmedico Handels AG is active.
- The company was founded on 27.05.2004 and has 3 persons in its management.
- The company has last changed their commercial register entry on 14.12.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company swissmedico Handels AG is the following: CHE-111.694.476.
Management (3)
newest board members
Ana Andreina Marquez Palfner,
André Palfner Marquez,
Marcel Karl Palfner
newest authorized signatories
Ana Andreina Marquez Palfner,
André Palfner Marquez,
Marcel Karl Palfner
Commercial register information
Entry in the commercial register
27.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rüthi (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.055.393-7
UID/VAT
CHE-111.694.476
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit medizinischen Geräten und Verbrauchsartikeln. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| abiszet treuhand, stalder | Sennwald | 25.08.2004 | 11.08.2008 | |
| BGW Treuhand AG | Altstätten | 03.06.2004 | 24.08.2004 | |
Other company names
Past and translated company names
- Swiss Dental ZP AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: swissmedico Handels 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: HR02-1005628189, Commercial Registry Office St. Gallen, (320)
swissmedico Handels AG, in Rüthi (SG), CHE-111.694.476, Aktiengesellschaft (SHAB Nr. 254 vom 29.12.2021, Publ. 1005370711).
Eingetragene Personen neu oder mutierend:
Palfner, Marcel, von Rüthi (SG), in Reichenburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Au SG, ohne eingetragene Funktion, mit Einzelunterschrift].
Publication number: HR02-1005370711, Commercial Registry Office St. Gallen, (320)
swissmedico Handels AG, in Rüthi (SG), CHE-111.694.476, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2016, S.0, Publ. 3039909).
Eingetragene Personen neu oder mutierend:
Marquez Palfner, Ana Andreina, von Rüthi (SG), in Grabs, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Palfner Marquez, André, von Rüthi (SG), in Grabs, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3039909, Commercial Registry Office St. Gallen, (320)
swissmedico Handels AG, in Rüthi SG, CHE-111.694.476, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2016, Publ. 3025443).
Eingetragene Personen neu oder mutierend:
Marquez Palfner, Ana Andreina, von Rüthi SG, in Grabs, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Haag (Rheintal)].
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.