swiss medconsult GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-368.383.767
Calendar
Date of incorporation:
5/12/2020
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Location:
Vitznau
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Office:
Vitznau
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Legal Form:
limited liability company
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Capital:
CHF 21'000.00

Previous Company Names

  • swiss medconsult GmbH

Management

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Elements Holding GmbH

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Vitznau

Llc member

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Female

Irene Christen

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Luzern

Llc member

Without signing authority

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Male

Michael Horacek

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Zollikon

Member of the executive board + liquidator

Individual signing authority

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Male

Andreas Luft

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Uitikon

Llc member

Without signing authority

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Elements Risk Consultancy GmbH

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Vitznau

Llc member

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Michael Horacek

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Baar

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 23 6354 Vitznau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1719224.07.202414529.07.20241006095794
2R619211.07.2022R13514.07.20221005520658
3592504.07.202213007.07.20221005515006
447715.01.20211320.01.20211005078341
51124029.12.2020104.01.20211005063302
6R426926.05.2020R10329.05.20201004899428
7387612.05.20209415.05.20201004890428

Company Purpose

Erbringung von Beratungsdienstleistungen, Vermittlung von und Handel mit Waren, insbesondere im medizinischen Bereich; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum; Vornahme von Finanzierungen sowie zur Verfügung Stellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten.