Permed AG in Liquidation
Company Overview
Previous Company Names
- Permed Personalberatung AG
- (Permed Conseils en personnel SA)
- (Permed Conseils en personnel SA)
- Permed AG
- (Permed SA)
Management
Markus Maurer
Meilen
Member of the board
Individual signing authority
Gabriele Helmrath
Rorschach
Joint signing authority (any two to sign)
Stefania Conti
Zürich
Joint signing authority (any two to sign)
Christian Leuthold
Zürich
Chairperson of the board
Individual signing authority
Barbara Leuthold
Zürich
Member of the board
Individual signing authority
Barbara Hegner-Betz
Zürich
Limited signing authority (individual)
Bertrand Coquoz
Fribourg
Individual signing authority
Kathrin Wüest
Küsnacht ZH
Limited signing authority, restricted to the head office (individual)
Barbara Leuthold
Zürich
Chairperson of the board
Individual signing authority
Marianne Vetterli
Hinteregg
Limited signing authority, restricted to the head office (individual)
Marcel Schmocker
Muri bei Bern
Member of the board
Without signing authority
Christina Froidevaux-Graf
Rüschlikon
Limited signing authority, restricted to the head office (individual)
Marcel Brader
Buchs ZH
Limited signing authority, restricted to the head office (individual)
Hans Widmer
Wollerau
Member of the board
Individual signing authority
Katharina Hadorn
Zürich
Individual signing authority
Hans-Rudolf Blöchlinger
Wangen-Brüttisellen
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Keller
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Christoph Künzli
Meilen
Member of the board
Joint signing authority (any two to sign)
Ribana Giaquinta
Dietikon
Joint signing authority (any two to sign)
Martin Lohr
Adliswil
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 55517 | 09.12.2025 | 1006510734 | 12.12.2025 | 1006510734 |
| 2 | 11831 | 18.03.2021 | 1005130465 | 23.03.2021 | 1005130465 |
| 3 | B6453 | 10.02.2021 | 1005100268 | 15.02.2021 | 1005100268 |
| 4 | 4692 | 29.01.2021 | 1005090336 | 03.02.2021 | 1005090336 |
| 5 | 11493 | 19.03.2019 | 1004593633 | 22.03.2019 | 1004593633 |
| 6 | 38274 | 02.11.2017 | 3852975 | 07.11.2017 | 3852975 |
| 7 | 43829 | 08.12.2016 | 3218229 | 13.12.2016 | 3218229 |
| 8 | 38489 | 03.11.2015 | 2467427 | 06.11.2015 | 2467427 |
| 9 | 14852 | 24.04.2015 | 2124539 | 29.04.2015 | 2124539 |
| 10 | 9659 | 13.03.2015 | 2049193 | 18.03.2015 | 2049193 |
Company Purpose
Der Zweck der Gesellschaft besteht in der Erbringung aller Personaldienstleistungen im Gesundheitswesen. Sie kann im In- und im Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben, errichten oder mit solchen fusionieren sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.