MediQi Baar AG

Corporation · Cham

Commercial register

Status
Active
Entered on
Jul 5, 2001
Capital
CHF 100'000, fully paid in
UID
CHE-109.105.611
Registered seat
Cham
Canton
Zug

Purpose

Betrieb eines Zentrums für traditionelle chinesische Medizin einschliesslich die damit verbundenen Nebenerwerbe; kann Grundstücke erwerben, verwalten und veräussern

Former names
TCM Cham AG
MediQi Cham AG
Legal form
Corporation
Address
Grabenstrasse 25, 6340 Baar
CH-ID
CH17030248745
Statutes
Jun 29, 2001, Dec 16, 2003, Nov 7, 2013, Jul 5, 2016
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Claudio Merz

Member of the board of directors · sole signature · citizen of Menziken, Chur

Former officers (11)
Duri Bardola

Chair of the board of directors · joint signature by two · citizen of Sent, Greifensee

until Feb 7, 2011
Dr. Leo Granziol

Secretary of the board of directors · joint signature by two · citizen of Untereggen, Zug

until Oct 9, 2019
Claudio Merz

Member of the board of directors · joint signature by two · citizen of Menziken, Chur

until Feb 7, 2011
Matthias Pfammatter

Vice-chair of the board of directors · joint signature by two · citizen of Eischoll, Meggen

until Oct 6, 2004
Prefera Treuhandgesellschaft

Auditor · Sargans

until Jun 15, 2004
Prefera Audit AG

Auditor · Sargans

until Oct 24, 2012
Martin Rauber

Vice-chair of the board of directors · joint signature by two · citizen of Windisch, Zollikon

until Jan 15, 2010
Anna Margreta Bolis

Member of the board of directors · joint signature by two · citizen of Schiers, Chur

until Oct 24, 2012
Lars Weibel

Delegate of the board of directors · joint signature by two · citizen of Nottwil, Sins

until Dec 20, 2017
Claudio Merz

Chair of the board of directors · joint signature by two · citizen of Menziken, Chur

until Oct 9, 2019
Prefera Audit AG (CH-320.3.053.724-6)

Auditor · Sargans

until Nov 28, 2013

Register notices

  1. Apr 27, 2021 · Change

    No. 1005160885

    Address
    Landhausstrasse 19, 6340 Baar → Grabenstrasse 25, 6340 Baar
    Published text

    Domizil neu: Grabenstrasse 25, 6340 Baar.

    Previous notice of Oct 9, 2019

  2. Oct 9, 2019 · Change

    No. 1004733704

    Officers who left
    Dr. Leo Granziol · Secretary of the board of directors · joint signature by two
    Claudio Merz · Chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Granziol, Dr. Leo, von Untereggen, in Zug, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Merz, Claudio, von Menziken, in Chur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Previous notice of Dec 20, 2017

  3. Dec 20, 2017 · Change of officers

    No. 3944487

    Officers who left
    Lars Weibel · Delegate of the board of directors · joint signature by two
    Published text

    MediQi Baar AG, in Baar, CHE-109.105.611, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2016, Publ. 2955671). Ausgeschiedene Personen und erloschene Unterschriften: Weibel, Lars, von Nottwil, in Sins, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

  4. Jul 15, 2016 · Change of name · Change of address

    No. 2955671

    MediQi Cham AG, in Cham, CHE-109.105.611, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2016, Publ. 2905361). Statutenänderung: 05.07.2016. Firma neu: MediQi Baar AG. Sitz neu: Baar. Domizil neu: Landhausstrasse 19, 6340 Baar.

  5. Jun 22, 2016

    No. 2905361

    MediQi Cham AG, in Cham, CHE-109.105.611, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2015, Publ. 1986773). Zweigniederlassung neu: [gestrichen: Zug (CHE-243.355.412)].

Related entities

Branches

MediQi Cham AG, Zweigniederlassung Zug

Zug

Struck from the register