Stethoscope Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.000.084
Date of incorporation:
11/13/1998
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 6'500'000.00
Previous Company Names
- Stethoscope Holding AG
Management
Peter Mahler
Rifferswil
Chairperson of the board
Individual signing authority
Hermann Rothauer
Marbach
Member of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Hans Mahler
Rifferswil
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Ensmann
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Eichstrasse 6a
6330 Cham
Additional addresses
Liquidationsadresse:
c/o Trewitax St. Gallen AG
Teufenerstrasse 25
9000 St. Gallen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17511 | 16.10.2024 | 204 | 21.10.2024 | 1006158772 |
| 2 | 11945 | 08.08.2022 | 154 | 11.08.2022 | 1005539215 |
| 3 | 15669 | 06.11.2018 | 218 | 09.11.2018 | 1004494361 |
| 4 | 12187 | 19.09.2012 | 185 | 24.09.2012 | 6860396 |
| 5 | 6228 | 22.06.2004 | 122 | 28.06.2004 | 19/2328878 |
| 6 | 10492 | 14.11.2001 | 225 | 20.11.2001 | 9135 |
| 7 | 8707 | 21.09.2001 | 187 | 27.09.2001 | 7529 |
| 8 | 6820 | 24.07.2001 | 145 | 30.07.2001 | 5852 |
| 9 | 2919 | 03.04.2001 | 69 | 09.04.2001 | 2641 |
| 10 | 1136 | 09.02.2000 | 32 | 15.02.2000 | 1037 |
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.