HealthCrest AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-391.868.643
Calendar
Date of incorporation:
2/8/2013
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • HealthCrest Consulting Group AG

Management

Male

Cornelis Quirijns

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Unterägeri

Member of the board

Individual signing authority

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Male

Armin Duss

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Küssnacht

Having right to sign

Joint signing authority (any two to sign)

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Male

Hans Fraats

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Oberägeri

Having right to sign

Joint signing authority (any two to sign)

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Female

Nadejda Krastanova

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Gerardus Hoogland

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Monaco, MC

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Lucienne Dietziker

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Neuheim

Having right to sign

Joint signing authority (any two to sign)

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Male

Gerardus Adrianus Hoogland

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Küsnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Caroline Kaastrup-Larsen

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Howard John Rosen

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Rüschlikon

Member of the board

Individual signing authority

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Female

Claudia Niederer

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Dorothea Anne Hüttinger

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Markus Kunz

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Hitzkirch

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bolder Trustees (Switzerland) AG Lindenstrasse 16 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11247508.07.202513211.07.20251006382144
2250913.02.20253318.02.20251006260060
32131413.12.202424618.12.20241006208509
4474328.03.20226431.03.20221005439647
5958404.07.201913009.07.20191004671201
61859828.12.2018204.01.20191004534115
7515611.04.20187216.04.20184172935
8R1152628.08.2014R16802.09.20141693303
9188210.02.20143013.02.20141343717
101312730.09.201319103.10.20131108223

Company Purpose

Erbringung von Dienstleistungen zur Förderung von Geschäftsentwicklungen aller Art wie Verkaufsprozesse, Marketingprozesse, Coaching, Entwicklung, Produktion und Verarbeitung von und Handel mit Produkten, Systemen und Dienstleistungen im Besonderen im Pharmabereich und im Gesundheitswesen; vollständige Zweckumschreibung gemäss Statuten