Reports for TMH Traitement Médicale Holding AG
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About TMH Traitement Médicale Holding AG
- TMH Traitement Médicale Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Bern.
- The management consists of one person. The company was founded on 21.11.1988.
- The company has last changed their commercial register entry on 02.06.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register BE under the UID CHE-101.527.345.
- There are 6 other active companies registered at the same address. These include: Fotoboxmiete GmbH, Grimm Media, Hays (Schweiz) AG.
Commercial register information
Entry in the commercial register
21.11.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.005.536-4
UID/VAT
CHE-101.527.345
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmen aller Art, insbesondere auf dem Gebiet Aerzte- und Spitalbedarf; die Gesellschaft kann Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECO AG Treuhand und Revision, Zweigniederlassung Brienz | Brienz (BE) | 04.10.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABT Alpen Beratungs und Treuhand AG | Brienz (BE) | 01.05.2015 | 03.10.2017 | |
| Trine Altermann | Brienz (BE) | 21.03.2006 | 30.04.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TMH Traitement Médicale Holding 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: HR02-1005202109, Commercial Registry Office Berne, (36)
TMH Traitement Médicale Holding AG, in Bern, CHE-101.527.345, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2017, Publ. 3788409).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3788409, Commercial Registry Office Berne, (36)
TMH Traitement Médicale Holding AG, in Bern, CHE-101.527.345, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2015, Publ. 2130785).
Ausgeschiedene Personen und erloschene Unterschriften:
ABT Alpen Beratungs und Treuhand AG, in Brienz BE, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ECO AG Treuhand und Revision, Zweigniederlassung Brienz (CHE-493.159.328), in Brienz BE, Revisionsstelle.
Publication number: 2130785, Commercial Registry Office Berne, (36)
TMH Traitement Médicale Holding AG, in Bern, CHE-101.527.345, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2006, S. 2, Publ. 3296530).
Ausgeschiedene Personen und erloschene Unterschriften:
Trine Altermann, in Brienz BE, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ABT Alpen Beratungs und Treuhand AG (CHE-101.364.190), in Brienz BE, Revisionsstelle.
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.