Reports for 24 Stunden Apotheke Basel AG
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About 24 Stunden Apotheke Basel AG
- 24 Stunden Apotheke Basel AG is active in the industry «Drugstore» and is currently active. The legal headquarters are in Basel.
- The company was founded on 03.11.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2025.
- The reported UID is the following: CHE-110.284.294.
Management (8)
newest board members
Lukas Daniel Meister,
Petra Anna Marie Borner-Hänggi,
Dr. Gert Friedrich Thönen,
Cédric Wernli,
Prof. Dr. Christoph Rudolf Meier
newest authorized signatories
Lukas Daniel Meister,
Lavinia Brunold,
Dr. Pascal Claude Baumgartner,
Petra Anna Marie Borner-Hänggi,
Susanne Thürkauf
Executive board
Lavinia Brunold,
Dr. Pascal Claude Baumgartner,
Susanne Thürkauf
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)
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
Branches (0)
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: HR02-1006364595, Commercial Registry Office Basel-Stadt, (270)
24 Stunden Apotheke Basel AG, in Basel, CHE-110.284.294, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2025, Publ. 1006278764).
Eingetragene Personen neu oder mutierend:
Meister, Lukas Daniel, von Dornach, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006278764, Commercial Registry Office Basel-Stadt, (270)
24 Stunden Apotheke Basel AG, in Basel, CHE-110.284.294, Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2024, Publ. 1006083034).
Eingetragene Personen neu oder mutierend:
Brunold, Lavinia, von Churwalden, in Münchenstein, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006083034, Commercial Registry Office Basel-Stadt, (270)
24 Stunden Apotheke Basel AG, in Basel, CHE-110.284.294, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936628).
Ausgeschiedene Personen und erloschene Unterschriften:
Allemann, Renate, von Welschenrohr-Gänsbrunnen, in Himmelried, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Baumgartner, Dr. Pascal Claude, von Hasle bei Burgdorf, in Basel, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.