Reports for Wasserfels AG
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About Wasserfels AG
- Wasserfels AG with its legal headquarters in Meilen is active. Wasserfels AG operates in the sector «Operation of medical and dental practices».
- The management of the company Wasserfels AG, which was founded on the 28.05.1999, consists of one person.
- The company has last changed their commercial register entry on 19.12.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-105.153.427.
- There are 2 other active companies registered at the same address. These include: Carla Forster Podologie, Marolini GmbH.
Commercial register information
Entry in the commercial register
28.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meilen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.855-0
UID/VAT
CHE-105.153.427
Sector
Operation of medical and dental practices
Purpose (Original language)
Bereitungstellung der Infrastruktur und Betrieb einer gynäkologisch-geburtshilflichen Praxisgemeinschaft; kann sich bei anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Universe AG für Unternehmensberatung und Revision | Zürich | <2004 | 17.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Wasserfels 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: HR02-1006209684, Commercial Registry Office Zurich, (20)
Wasserfels AG, in Meilen, CHE-105.153.427, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2020, Publ. 1005004511).
Domizil neu:
c/o Dr. Daniel Schaetti, Ruebsteinstrasse 53, 8706 Meilen.
Publication number: HR02-1005004511, Commercial Registry Office Zurich, (20)
Wasserfels AG, in Meilen, CHE-105.153.427, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2014, S.0, Publ. 1419845).
Domizil neu:
c/o Dr. Daniel Schaetti, Dorfstrasse 122, 8706 Meilen.
Publication number: 1419845, Commercial Registry Office Zurich, (20)
Wasserfels AG, in Meilen, CHE-105.153.427, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2009, S. 37, Publ. 5401024).
Ausgeschiedene Personen und erloschene Unterschriften:
Hugentobler, Dr. Walter, von Muttenz, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hofer, Roland, von Thörigen, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schaetti, Dr. Daniel, von Basel und Hombrechtikon, in Meilen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident 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.