GHX Switzerland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.207.461
Calendar
Date of incorporation:
9/12/2003
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • D.Logistics (Schweiz) AG
  • (D.Logistics (Suisse) SA) (D.Logistics (Switzerland) Ltd)
  • PLC Solutions AG
  • (PLC Solutions SA) (PLC Solutions Ltd)

Management

Male

Alexander Vogel

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Baar

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Christoph-Joachim Luz

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Bad Homburg, DE

Member of the board general manager

Individual signing authority individual signing authority

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Male

Nedzad Fajic

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Bergisch Gladbach, DE

Member of the board general manager

Individual signing authority individual signing authority

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Male

Bernhard Fontaine

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Alleur, BE

General manager

Individual signing authority

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Male

Christopher Batson

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Greenwood Village, US

Member of the board

Individual signing authority

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Female

Tina Murphy

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Danville, US

Chairperson of the board

Individual signing authority

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Male

Dimitri Papadopoulos

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Hettlingen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neuhofstrasse 5A 6340 Baar
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1620510.04.20247215.04.20241006008654
22040515.12.202324720.12.20231005915397
3946724.06.202212429.06.20221005507402
41392612.07.202113515.07.20211005249910
51634817.11.202022720.11.20201005027878
6493407.04.20207114.04.20201004870109
7R1228008.10.2015R19813.10.20152422239
81192530.09.201519205.10.20152407607
9836725.06.201412330.06.20141582459
10539123.04.20148028.04.20141472187

Company Purpose

Entwickeln, Anbieten und Implementieren von Dienstleistungen in den Bereichen Daten-Clearing, Beratung, Projekte und Systemintegration etc., namentlich im Bereich des Bestellwesens von Produkten und der Datenübertragung und Datenspeicherung im Gesundheitswesen; Betrieb einer Web-site in Zusammenarbeit mit Partnern aus der Wissenschaft mit Informationen für im Gesundheitswesen tätige Personen; vollständige Zweckumschreibung gemäss Statuten