Reports for Venenklinik Bellevue AG
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About Venenklinik Bellevue AG
- Venenklinik Bellevue AG has its legal headquarters in Kreuzlingen, is active and operates in the sector «Operation of hospitals».
- Venenklinik Bellevue AG was founded on 10.10.1983.
- The commercial register entry of the company was last modified on 12.07.2024. Under «Notifications» it is possible to view all previous changes.
- Venenklinik Bellevue AG is registered in the Canton of TG under the UID CHE-105.911.470.
Management (4)
newest board members
newest authorized signatories
Agnes König,
Dr. Thomas Albert Neff,
Jürg Traber,
Verena Kurland
Commercial register information
Entry in the commercial register
10.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kreuzlingen
Commercial Registry Office
TG
Commercial register number
CH-440.3.000.511-7
UID/VAT
CHE-105.911.470
Sector
Operation of hospitals
Purpose (Original language)
Betrieb einer Klinik und eines Ambulatoriums. Sie kann ferner sämtliche im medizinischen Sektor anfallenden Dienstleistungen erbringen und Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 12.07.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | Frauenfeld | 28.01.2010 | 11.07.2024 | |
| Ernst & Young AG | Aarau | 11.06.2008 | 27.01.2010 | |
| BDO Visura | Weinfelden | <2004 | 09.08.2005 | |
Other company names
Past and translated company names
- Capio Venenklinik Kreuzlingen AG
- Klinik Bellevuepark AG - Venenklinik
- Klinik-Praxis-Bellevuepark AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Venenklinik Bellevue 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: HR02-1006083360, Commercial Registry Office Thurgau, (440)
Venenklinik Bellevue AG, in Kreuzlingen, CHE-105.911.470, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2020, Publ. 1004942908).
Ausgeschiedene Personen und erloschene Unterschriften:
PROVIDA Wirtschaftsprüfung AG, in Frauenfeld (CH-440.9.013.832-1), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004942908, Commercial Registry Office Thurgau, (440)
Venenklinik Bellevue AG, in Kreuzlingen, CHE-105.911.470, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2018, Publ. 4107511).
Ausgeschiedene Personen und erloschene Unterschriften:
Heri, Dr. Peter, von Biberist, in Frauenfeld, Mitglied, mit Kollektivunterschrift zu zweien;
Kohler, Dr. Marc, von Sumiswald, in Wil SG, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
König, Agnes, von Tägerwilen, in Triboltingen (Ermatingen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Neff, Thomas Albert, von Appenzell, in Bottighofen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4107511, Commercial Registry Office Thurgau, (440)
Venenklinik Bellevue AG, in Kreuzlingen, CHE-105.911.470, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2011, Publ. 6267976).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofstetter, Adelheid, von Langnau im Emmental, in Bürglen TG, mit Kollektivprokura zu zweien.
Hit list
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