• Venenklinik Bellevue AG

    TG
    active
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    Register number: CH-440.3.000.511-7
    Sector: Operation of hospitals

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Venenklinik Bellevue AG

    • Venenklinik Bellevue AG with its legal headquarters in Kreuzlingen is a Company limited by shares (AG) from the sector «Operation of hospitals». Venenklinik Bellevue AG is active.
    • The company was founded on 10.10.1983.
    • The most recent commercial register change was made on 12.07.2024. You can find all changes under «Notifications».
    • In the commercial register the company Venenklinik Bellevue AG is registered under the UID CHE-105.911.470.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen 12.07.2024

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • Capio Venenklinik Kreuzlingen AG
    • Klinik Bellevuepark AG - Venenklinik
    • Klinik-Praxis-Bellevuepark AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240712/2024 - 12.07.2024
    Categories: Change of auditors

    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.

    SOGC 200722/2020 - 22.07.2020
    Categories: Change in management

    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.

    SOGC 50/2018 - 13.03.2018
    Categories: Change in management

    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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