meddatsystem ag in Nachlassliquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.919.952
Calendar
Date of incorporation:
2/22/2001
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
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Capital:
CHF 2'500'000.00

Previous Company Names

  • Synco AG
  • mds MedDatSystem AG
  • meddatsystem AG
  • meddatsystem ag

Management

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HP. Stamm + Co vormals Dr. Frank & Co. Sachwalterbüro

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Luzern

Liquidator

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Male

Johannes Joller

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Küsnacht

Member of the board

Without signing authority

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Male

Gerold Leumann

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Meggen

Member of the board

Without signing authority

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Male

Erich Steinmann

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Luzern

Chairperson of the board

Without signing authority

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Male

Fred Müller

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Vitznau

Member of the board

Individual signing authority

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Tobias Linke

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Wilen bei Wollerau

Having right to sign

Joint signing authority (any two to sign)

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Male

Charles d'Heureuse

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Schindellegi

Having right to sign

Joint signing authority (any two to sign)

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Male

Peter Greither

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Kirchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Düggelin

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Odermatt

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Luzern

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Riedstrasse 1 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11349817.10.201220522.10.20126898954
285018.01.20121523.01.20126515966
31445028.09.201019204.10.201023/5837524
4899418.06.201012024.06.201028/5690726
5384410.03.20105216.03.201021/5542920
6R16206.01.2010R712.01.201022/5436820
71810522.10.200920928.10.200925/5314670
81287129.09.200819203.10.200819/4676166
9837825.06.200812501.07.200829/4551112
1073217.01.20081523.01.200818/4303166

Company Purpose

Optimierung von Qualität und Effizienz im Gesundheitswesen mittels Entwicklung, Finanzierung und Vermarktung von medizinischen Datenmanagement-Systemen sowie durch Kooperation mit Leistungserbringern, Leistungsträgern, Herstellern und Dienstleistern im Medizinalbereich; kann Grundeigentum erwerben oder verkaufen sowie sich an anderen Unternehmen beteiligen