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Summary

Contact details5

Officers23

Tax information

History8

Documents35

Related companies3

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Last updated: Mar 08, 2024

DH HealthCare Switzerland AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 29 Sep 1995 (29 years ago)

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Summary

NameDH HealthCare Switzerland AG
Historical names
  • Medica Medizinal-Informatik AG
  • GWI Medica AG
  • Agfa HealthCare AG
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-108.401.722
Registry numberCH-020.3.006.538-8
Incorporation Date29 Sep 1995 (29 years ago) / 25 companies with the same date
Subscribed share capital4625000 CHF
Paid share capital4625000 CHF
Value of shares50 CHF
Shares issued92500
Legal formCorporation
Type of activity
  • Description:
  • Zweck der Gesellschaft ist die Entwicklung, die Herstellung und der Vertrieb von Informatik für das Gesundheitswesen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

Contact details

Legal addressZH, Switzerland
Phone
  • +41*************
Email
  • nad***********************
  • sal*****************
Website
  • ded********
  • ded****************

Officers

individual

IndividualSwitzerland

Haas Jörg

member of the board of directors


Appointed on11 Oct 2002

Resigned on08 Dec 2005

individual

IndividualSwitzerland

Kocher Dieter

member of the board of directors


Appointed on19 Jul 2007

Resigned on26 Feb 2008

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Tax information

VAT
  • Pays VATYes
  • Registration number01.01.1996
  • Registration date01 Jan 1996

History

Shares

625000 CHF

22 Dec 2005 - 15 Nov 2011
Name of business

Agfa HealthCare AG

13 Mar 2007 - 19 Jun 2020
Address

Stettbachstrasse 7, 8600 Dübendorf

13 Mar 2007 - 21 Jul 2021

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Documents

DateNameDocument
16 Nov 202135View
21 Jul 202134View
06 Aug 202033View

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Frequently asked questions

Where is DH HealthCare Switzerland AG's headquarters?

DH HealthCare Switzerland AG's headquarters is located at ZH, Switzerland

What year was DH HealthCare Switzerland AG started?

DH HealthCare Switzerland AG was started in 1995

Sources: Central Business Name Index