Age of the company
30 yearsCapital in CHF
125'000Active brands
2Reports for Ambulante Augen-Operations AAO AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ambulante Augen-Operations AAO AG
- Ambulante Augen-Operations AAO AG with its legal headquarters in Sursee is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Ambulante Augen-Operations AAO AG is active.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 06.06.2012. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-107.541.585.
- There are currently 4 trademarks or applications for the company Ambulante Augen-Operations AAO AG in the IPI database.
Management (4)
newest board members
Dr. med. Kaspar Fritz Heldstab-Stocker,
Dr. Marco Emanuele Mariano Bianchetti,
Dr. Dietmar Wilbert Friedemann Thumm,
Dr. med. Urs Thomann
newest authorized signatories
Dr. med. Kaspar Fritz Heldstab-Stocker,
Dr. Marco Emanuele Mariano Bianchetti,
Dr. Dietmar Wilbert Friedemann Thumm,
Dr. med. Urs Thomann
Commercial register information
Entry in the commercial register
10.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.016.322-9
UID/VAT
CHE-107.541.585
Sector
Operation of medical and dental practices
Purpose (Original language) Customise the company purpose with just a few clicks.
Bereitstellung und Einrichtung ambulanter Operationsmöglichkeiten für Aerzte, insbesondere Augenärzte; die Gesellschaft stellt den Aerzten gegen Entgelt Räumlichkeiten, Apparaturen, Instrumente und Personal zur Verfügung; Erwerb, Miete, Verwaltung, Vermietung und Veräusserung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 06.06.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lurev AG | Luzern | <2004 | 05.06.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
11.12.2000 | active | 04827/2000 |
|
06.09.2000 | active | 02486/2000 |
Newest SOGC notifications: Ambulante Augen-Operations AAO 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: 6706304, Commercial Registry Office Lucerne, (100)
Ambulante Augen-Operations AAO AG, in Sursee, CH-100.3.016.322-9, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2004, S. 7, Publ. 2177618).
Ausgeschiedene Personen und erloschene Unterschriften:
Lurev AG, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Truvag Revisions AG (CH-100.3.015.332-1), in Sursee, Revisionsstelle.
Publication number: 2177618, Commercial Registry Office Lucerne, (100)
Ambulante Augen-Operations AAO AG, in Sursee, Bereitstellung und Einrichtung ambulanter Operationsmöglichkeiten für Aerzte, insbesondere Augenärzte, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2004, S. 8, Publ. 2159062).
Statutenänderung:
2.03.2004.
Aktienkapital neu:
CHF 125'000.-- [bisher: CHF 120'000.--].
Liberierung Aktienkapital neu:
CHF 125'000.--.
Aktien neu:
250 Namenaktien zu CHF 500.-- [bisher: 240 Namenaktien zu CHF 500.--].
Publication number: 2159062, Commercial Registry Office Lucerne, (100)
Ambulante Augen-Operations AAO AG, in Sursee, Bereitstellung und Einrichtung ambulanter Operationsmöglichkeiten für Aerzte, insbesondere Augenärzte, Aktiengesellschaft (SHAB Nr. 2 vom 07.01.2003, S. 10, Publ. 799726).
Statutenänderung:
18.12.2003.
Aktienkapital neu:
CHF 120'000.-- [bisher: CHF 240'000.--].
Liberierung Aktienkapital neu:
CHF 120'000.--.
Aktien neu:
240 Namenaktien zu CHF 500.-- [bisher: 240 Namenaktien zu CHF 1'000.--]. Bei der Kapitalherabsetzung vom 18.12.2003 wird der Nennwert der 240 Namenaktien zu CHF 1'000.-- auf CHF 500.-- herabgesetzt, indem das Konto 'nicht einbezahltes Aktienkapital' von total CHF 120'000.-- aufgehoben wird;
die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 02.03.2004 festgestellt.
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.