Age of the company
20 yearsCapital in CHF
200'000Active brands
0Reports for 24 Stunden Apotheke Basel AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 24 Stunden Apotheke Basel AG
- 24 Stunden Apotheke Basel AG has its legal headquarters in Basel and is active. It operates in the sector «Drugstore».
- The management consists of 6 persons. The company was founded on 03.11.2003.
- On the 17.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-110.284.294.
Management (6)
newest board members
Petra Anna Marie Borner-Hänggi,
Dr. Gert Friedrich Thönen,
Cédric Wernli,
Prof. Dr. Christoph Rudolf Meier
newest authorized signatories
Petra Anna Marie Borner-Hänggi,
Renate Allemann,
Susanne Thürkauf,
Dr. Gert Friedrich Thönen,
Cédric Wernli
Executive board
Commercial register information
Entry in the commercial register
03.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.315-8
UID/VAT
CHE-110.284.294
Sector
Drugstore
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Notfall-Apotheke zur optimierten Notfallversorgung der Basler Bevölkerung und zur Förderung des pharmazeutischen Nachwuchses. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 28.07.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAM AG | Basel | 28.04.2021 | 27.07.2022 | |
| Zbinden Treuhand | Allschwil | <2004 | 27.04.2021 | |
Other company names
Past and translated company names
- Pharmacie 24 heures Bâle SA
- 24 hour Pharmacy Basel LTD
- Notfall-Apotheke Basel AG
Ownership structure
Holdings
Newest SOGC notifications: 24 Stunden Apotheke Basel AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005936628, Commercial Registry Office Basel-Stadt, (270)
24 Stunden Apotheke Basel AG, in Basel, CHE-110.284.294, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2023, Publ. 1005675390).
Eingetragene Personen neu oder mutierend:
Thönen, Gert, von Bern, in Oberwil (BL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen].
Publication number: HR02-1005675390, Commercial Registry Office Basel-Stadt, (270)
24 Stunden Apotheke Basel AG, in Basel, CHE-110.284.294, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2022, Publ. 1005531061).
Ausgeschiedene Personen und erloschene Unterschriften:
Gerber, Martin, von Zürich, in Pfeffingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Borner-Hänggi, Petra Anna Marie, von Basel, in Dornach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005531061, Commercial Registry Office Basel-Stadt, (270)
24 Stunden Apotheke Basel AG, in Basel, CHE-110.284.294, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517585).
Ausgeschiedene Personen und erloschene Unterschriften:
FIDUCIAM AG (CHE-207.905.044), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.