Reports for Vita Health Care AG
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About Vita Health Care AG
- Vita Health Care AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Basel.
- The management of the company Vita Health Care AG consists of 7 persons.
- 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 19.05.2025.
- The company's UID is CHE-101.141.744.
- There are 9 other active companies registered at the same address. These include: b.telligent GmbH, Bitsnap AG, CvonS GmbH.
Management (7)
newest board members
newest authorized signatories
Valentino Cè,
Saskia Krijni Suter,
Sandrine Monika Ghislaine Vogt,
Roman Käser Schubiger,
Daniel Wermelinger
Executive board
Sandrine Monika Ghislaine Vogt,
Roman Käser Schubiger,
Daniel Wermelinger,
Marc Peter Wannhoff,
Claudia Hunziker
Commercial register information
Entry in the commercial register
21.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-035.4.024.967-8
UID/VAT
CHE-101.141.744
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit Produkten der Branchen Gesundheitswesen, Fitness und Körperpflege und dazu Erbringen von Dienstleistungen aller Art; sie kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 07.02.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&P Burkhard & Partner Treuhand GmbH | Bern | 03.07.2020 | 06.02.2022 | |
| TeamTreuhandBern AG | Münchenbuchsee | 06.09.2006 | 02.07.2020 | |
| Batec Consulting AG | Belp | <2004 | 05.09.2006 | |
Other company names
Past and translated company names
- Vita Health Care GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vita Health Care 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: HR02-1006335025, Commercial Registry Office Basel-Stadt, (270)
Vita Health Care AG, in Basel, CHE-101.141.744, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2024, Publ. 1006171790).
Ausgeschiedene Personen und erloschene Unterschriften:
Nussbaum, Christoph, von Wattenwil, in Unterseen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Plattner, Marcel, von Langenbruck, in Wangenried, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Cè, Valentino, von Trub, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006171790, Commercial Registry Office Basel-Stadt, (270)
Vita Health Care AG, in Basel, CHE-101.141.744, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2023, Publ. 1005680198).
Eingetragene Personen neu oder mutierend:
Suter, Saskia Krijni, von Rüfenach, in Liestal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005680198, Commercial Registry Office Basel-Stadt, (270)
Vita Health Care AG, in Basel, CHE-101.141.744, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2022, Publ. 1005420200).
Ausgeschiedene Personen und erloschene Unterschriften:
Grimm, Lukas, von Rickenbach (SO), in Gipf-Oberfrick, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vogt, Sandrine, von Erschwil, in Brislach, Mitglied der Geschäftsleitung, 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.