Permed AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.998.459
Calendar
Date of incorporation:
6/24/1992
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Permed Personalberatung AG
  • (Permed Conseils en personnel SA)
  • (Permed Conseils en personnel SA)
  • Permed AG
  • (Permed SA)

Management

Male

Markus Maurer

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Meilen

Member of the board

Individual signing authority

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Female

Gabriele Helmrath

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Rorschach

Joint signing authority (any two to sign)

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Female

Stefania Conti

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Zürich

Joint signing authority (any two to sign)

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Bertrand Coquoz

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Fribourg

Individual signing authority

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Male

Marcel Schmocker

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Muri bei Bern

Member of the board

Without signing authority

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Male

Hans Widmer

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Wollerau

Member of the board

Individual signing authority

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Male

Hans-Rudolf Blöchlinger

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Wangen-Brüttisellen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dieter Keller

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Ribana Giaquinta

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Dietikon

Joint signing authority (any two to sign)

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Male

Luca Stäger

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Martina Cannazza

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Maur

Joint signing authority (any two to sign)

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Matthias Kuratli

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Rindlisbacher

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Schwarzenberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatquai 138 8001 Zürich
Additional addresses
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Postfach 8042 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15551709.12.2025100651073412.12.20251006510734
21183118.03.2021100513046523.03.20211005130465
3B645310.02.2021100510026815.02.20211005100268
4469229.01.2021100509033603.02.20211005090336
51149319.03.2019100459363322.03.20191004593633
63827402.11.2017385297507.11.20173852975
74382908.12.2016321822913.12.20163218229
83848903.11.2015246742706.11.20152467427
91485224.04.2015212453929.04.20152124539
10965913.03.2015204919318.03.20152049193

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.