CHE-203.147.712

Spitex 24 AG

Active Ltd 📍 6300 Zug ZG Register extract ↗ Zefix ↗ PDF

Basic Information

CHE-203.147.712
Chollerstrasse 3
6300 Zug 📍 Map ↗
Ltd – Limited company
Health & medical ≈
100'000.00 CHF
Last change: 09.10.2026 · Checked against register: 04.11.2026 · Zefix ↗

Registered Persons (7)

Halbeisen Janis Xavier
in Seengen, of Wahlen
joint signature by two
Balogh Bernadett
in Zürich
joint signature by two
Steger Rita Katrin
in Bellikon, of Bellikon
joint signature by two
Geissmann Michael
in Biberstein, of Wohlenschwil
managing director
joint signature by two
Müri Roger Christian
in Bremgarten, of Schinznach
member of the board of directors
joint signature by two
Knecht Dr. Thomas
in Schaan, of Döttingen
president of the board of directors
individual signature
Knecht-Lanz Danielle
in Schaan, of Zürich
vice-president of the board of directors
individual signature

Former registered persons (13)

Rohner Björn Resigned
in Obersiggenthal, of Zurzach
authorised officer
joint power of procuration
until 20.01.2026
Rey Daniel Resigned
in Brugg, of Lupfig
member of the board of directors
joint signature by two
until 14.11.2025
Knecht Dr. Thomas Resigned
in Wollerau, of Döttingen
president of the board of directors
individual signature
until 14.11.2025
Knecht-Lanz Danielle Resigned
in Wollerau, of Zürich
vice-president of the board of directors
individual signature
until 14.11.2025
Novakovic Dijana Resigned
in Obersiggenthal
joint signature by two
until 09.10.2024
Dietiker Michael Resigned
in Schinznach, of Thalheim (AG)
member of the board of directors
joint signature by two
until 09.11.2021
Thomann Mario Resigned
in Zürich, of Zürich
Delegierter des Verwaltungsrates
joint signature by two
until 03.09.2021
Vuckovic Marija Resigned
in Dällikon, of Dällikon
joint signature by two
until 09.06.2021
Bayard Roger Resigned
in Zürich, of Varen
managing director
joint signature by two
until 11.03.2020
Dietiker Michael Resigned
in Auenstein, of Thalheim (AG)
member of the board of directors
joint signature by two
until 09.01.2020
Popovic Dusan Resigned
in Zürich, of Zürich
managing director
joint signature by two
until 11.11.2019
Vidovic Milanka Resigned
in Buchs, of Regensdorf
joint signature by two
until 18.03.2019
Hafner Robert Resigned
in Cham, of Feusisberg
authorised officer
joint power of procuration
until 18.03.2019

Purpose

Betrieb einer Organisation für ambulante Pflege, Betreuung und Haushalthilfe; Verleih und Vermittlung von festangestelltem und temporärem Personal im Gesundheitsbereich; vollständige Zweckumschreibung gemäss Statuten

SOGC Publications

07.10.2026 #3d1b9735-e32d-4ba9-a40c-3cc2174c8b89
Mutation
Mutation Spitex 24 AG, Zug Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Spitex 24 AG
Chollerstrasse 3
6300 Zug
Spitex 24 AG, in Zug, CHE-203.147.712, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2026, Publ. 1006543846). Eingetragene Personen neu oder mutierend: Di Leo-Pasquariello, Luana, von Wallisellen, in Zollikon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Tagesregister-Nr. 19391 vom 02.10.2026
Vorangehende Publikation im SHAB: Nr. 12, Datum: 20.01.2026
Kontaktstelle: Handelsregister- und Konkursamt des Kantons Zug

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Auditor

BDO AG Aarau · CHE-345.012.024

Branch offices (3)

Spitex 24 AG, Zweigniederlassung Zürich Zürich · CHE-270.745.595 Spitex 24 AG Niederlassung Baden Baden · CHE-230.075.386
Spitex 24 AG, Zweigniederlassung Bern Bern · CHE-444.907.901 Deleted

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