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AG Zug ActiveLast change · 29 December 2025
SH

Softplus Health AG

CHE426247797·Bösch 69, 6331 Hünenberg

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
3
Linked companies
2
Sectors
2024
Founded

AI summary

Softplus Health AG is a Swiss AG based in Hünenberg, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

SHEST. 2024

Softplus Health AG, AG · Zug · Hünenberg

Officers2
Linked companies3
Share capitalCHF 1'000'000

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CHF 29 / month

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Relationship map

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Tech / SoftwareMarketing / MediaRetail / TradeFinance / Fintech

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CHF 29 / month

Company details

Legal form
AG
Seat
Hünenberg
Canton
Zug
Share capital
CHF 1'000'000
Registered
30 September 2024
Status
Active

Sectors

Tech / SoftwareFinance / Fintech

Registered purpose

Der Zweck der Gesellschaft ist der Vertrieb, die Lizenzierung und Entwicklung von Software sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft darf alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern. Sie ist insbesondere berechtigt, Unternehmen im In- und Ausland zu errichten, bestehende…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002024CHF 1'000'0002025
Nominal capital as published in the register since 2024 (earliest available publication).
  1. 29 December 2025Management change

    Softplus Health AG , in Hünenberg , CHE-426.247.797 , Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2025, Publ. 1006450210). Ausgeschiedene Personen und erloschene Unterschriften: Pardey, Jens, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, m

  2. 6 October 2025Register update

    Softplus Health AG , in Hünenberg , CHE-426.247.797 , Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2025, Publ. 1006389766). Statutenänderung: 22.09.2025. Aktien neu: 1'000'000 Namenaktien zu CHF 1.00 [bisher: 1'000'000 vinkulierte Namenaktien zu CHF 1.00]. Vinku

  3. 21 July 2025Management change

    Softplus Health AG , in Hünenberg , CHE-426.247.797 , Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2025, Publ. 1006240097). Ausgeschiedene Personen und erloschene Unterschriften: Prette, Marc Hugo, niederländischer Staatsangehöriger, in Laren (NL), Präsident des

  4. 28 January 2025Capital change

    Softplus Health AG , in Hünenberg , CHE-426.247.797 , Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006207114). Statutenänderung: 23.12.2024. Aktienkapital neu: CHF 1'000'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 1'000'000.0

  5. 17 December 2024Management change

    Softplus Health AG , in Hünenberg , CHE-426.247.797 , Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006140972). Eingetragene Personen neu oder mutierend: Pardey, Jens, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivu

  6. 30 September 2024New registrationCapital changeManagement change

    Softplus Health AG (Softplus Health SA) (Softplus Health Ltd) , in Hünenberg , CHE-426.247.797 , Bösch 69, 6331 Hünenberg, Aktiengesellschaft (Neueintragung). Statutendatum: 29.08.2024. Zweck: Der Zweck der Gesellschaft ist der Vertrieb, die Lizenzierung und E

People and mandates

3 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • JP
    Jens Pardey
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • CM
    Christian Mitros
    Geschäftsführer
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Datasource SA
    via Christian Mitros
    1 shared
  • Medidoc Health Ltd.
    via Christian Mitros
    1 shared
  • Nanopos AG
    via Christian Mitros
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.