Reports for TCM Ming Dao AG
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About TCM Ming Dao AG
- TCM Ming Dao AG in Bad Zurzach is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». TCM Ming Dao AG is active.
- TCM Ming Dao AG was founded on 08.07.2004.
- 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 21.08.2024.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-111.756.841.
- There are 3 other active companies registered at the same address. These include: European Association of Jing Fang TCM, MING DAO GmbH, Swiss TCM Uni AG.
Management (3)
newest board members
newest authorized signatories
Dr. Prof. Yiming Li,
Noëlle de Gerard Li,
Hanspeter Attenhofer
Commercial register information
Entry in the commercial register
08.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zurzach
Commercial Registry Office
AG
Commercial register number
CH-400.3.025.658-4
UID/VAT
CHE-111.756.841
CHE-412.300.132 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Betrieb eines Zentrums für traditionelle chinesische Medizin (TCM) einschliesslich der damit verbundenen Nebentätigkeiten; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORGANISATIONS UND TREUHAND AG | Klingnau | 02.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hyan AG | Zurzach | 14.07.2004 | 01.03.2016 | |
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: TCM Ming Dao 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: HR02-1006111138, Commercial Registry Office Aargau, (400)
TCM Ming Dao AG, in Zurzach, CHE-111.756.841, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2024, Publ. 1006088297).
Domizil neu:
Hauptstrasse 61, 5330 Bad Zurzach.
Publication number: HR02-1006088297, Commercial Registry Office Aargau, (400)
TCM Ming Dao AG, in Zurzach, CHE-111.756.841, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006028041).
Ausgeschiedene Personen und erloschene Unterschriften:
Aeschlimann, Prof. Dr. med. André, von Burgdorf, in Binningen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Li, Dr. med. Yiming, von Zurzach, in Zurzach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
de Gerard Li, Noelle, von Amriswil, in Zurzach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006028041, Commercial Registry Office Aargau, (400)
TCM Ming Dao AG, in Zurzach, CHE-111.756.841, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2023, Publ. 1005861461).
Eingetragene Personen neu oder mutierend:
Aeschlimann, Prof. Dr. med. André, von Burgdorf, in Binningen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.