• Zahnärzte Neustadt Passage AG

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    Register number: CH-170.3.043.086-8
    Sector: Operation of medical and dental practices

    Registered since

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Zahnärzte Neustadt Passage AG

    • Zahnärzte Neustadt Passage AG in Zug is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Zahnärzte Neustadt Passage AG is active.
    • There are 3 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2025.
    • The reported UID is the following: CHE-491.764.777.
    • There are 156 other active companies that have registered an identical address. These include: 1337 Holding AG, Abtraxas Treuhand AG, AdminGroup Services AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Betrieb einer Zahnarztpraxis und Erbringung von Dienstleistungen im Bereich Zahnmedizin und Dentalhygiene; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 12.05.2025

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    Other company names

    Source: SOGC

    Past and translated company names

    • Zahnärzte Neustadt Passage Ltd.
    • Zahnärzte Neustadt Passage SA
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    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: Zahnärzte Neustadt Passage 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 250512/2025 - 12.05.2025
    Categories: Change of auditors

    Publication number: HR02-1006328906, Commercial Registry Office Zug, (170)

    Zahnärzte Neustadt Passage AG, in Zug, CHE-491.764.777, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228648). [gestrichen: Mit Erklärung vom 05.12.2018 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    SOGC 250115/2025 - 15.01.2025
    Categories: Change in management

    Publication number: HR02-1006228648, Commercial Registry Office Zug, (170)

    Zahnärzte Neustadt Passage AG, in Zug, CHE-491.764.777, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008701).

    Eingetragene Personen neu oder mutierend:
    Naldi, Enrico M., von Küsnacht (ZH), in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Junge, Jeannette Louise, deutsche Staatsangehörige, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Trepp, Jürg, von Thusis, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240415/2024 - 15.04.2024
    Categories: Change in capital

    Publication number: HR02-1006008701, Commercial Registry Office Zug, (170)

    Zahnärzte Neustadt Passage AG, in Zug, CHE-491.764.777, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517488).

    Statutenänderung:
    03.04.2024.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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