Stethoscope Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.000.084
Calendar
Date of incorporation:
11/13/1998
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 6'500'000.00

Previous Company Names

  • Stethoscope Holding AG

Management

Male

Peter Mahler

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Rifferswil

Chairperson of the board

Individual signing authority

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Male

Hermann Rothauer

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Marbach

Member of the board liquidator

Joint signing authority (any two to sign) individual signing authority

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Male

Hans Mahler

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Rifferswil

Chairperson of the board

Joint signing authority (any two to sign)

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Etienne Bernath

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Ensmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ronald Weber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Branco Weiss

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Margreet Heggen

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Ronald Weber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Hermann Rothauer

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Marbach SG

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Eichstrasse 6a 6330 Cham
Additional addresses
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Liquidationsadresse: c/o Trewitax St. Gallen AG Teufenerstrasse 25 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11751116.10.202420421.10.20241006158772
21194508.08.202215411.08.20221005539215
31566906.11.201821809.11.20181004494361
41218719.09.201218524.09.20126860396
5622822.06.200412228.06.200419/2328878
61049214.11.200122520.11.20019135
7870721.09.200118727.09.20017529
8682024.07.200114530.07.20015852
9291903.04.20016909.04.20012641
10113609.02.20003215.02.20001037

Company Purpose

Beteiligung an Unternehmungen im In- und Ausland, welche sich direkt oder indirekt mit der Information im Gesundheitswesen befassen, Verwaltung solcher Beteiligungen sowie Finanzierung von verbundenen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.