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About Andermatt BioVet AG
- Andermatt BioVet AG with its legal headquarters in Grossdietwil is active. Andermatt BioVet AG operates in the sector «Production of pharmaceutical substances».
- The management of the company Andermatt BioVet AG consists of 4 persons. The foundation of the company took place on 17.10.2003.
- On the 15.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-110.263.553.
- 18 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 4 other active companies registered at the same address. These include: Andermatt Biocontrol Suisse AG, Andermatt Biogarten AG, Andermatt Group AG.
Management (4)
newest board members
newest authorized signatories
Erich Frank,
Urs Fanger,
Ralph Roman Schwarz,
Erwin Anton Steinmann
Executive board
Commercial register information
Entry in the commercial register
17.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grossdietwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.414-3
UID/VAT
CHE-110.263.553
Sector
Production of pharmaceutical substances
Purpose (Original language)
Herstellung und Vertrieb von alternativen Tierarznei- und Tierpflegemitteln, Parasitenbekämpfungsmitteln und anderer Produkte für die Tiergesundheit; Beratung und Erbringung von Dienstleistungen im Bereich der Tiergesundheit; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 06.07.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 05.08.2010 | 05.07.2018 | |
| Truvag Revisions AG | Willisau | <2004 | 04.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| OXUVAR | 29.04.2015 | active | 63898/2014 |
| OXUVAR | 29.04.2015 | active | 63898/2014 |
Newest SOGC notifications: Andermatt BioVet 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: HR02-1006107100, Commercial Registry Office Lucerne, (100)
Andermatt BioVet AG, in Grossdietwil, CHE-110.263.553, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2024, Publ. 1005967927).
Statutenänderung:
08.08.2024.
Aktienkapital neu:
CHF 300'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 300'000.00 [bisher: CHF 100'000.00].
Aktien neu:
300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 08.08.2024 wird eine Forderung in der Höhe von CHF 200'000.00 verrechnet, wofür 200 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Publication number: HR02-1005967927, Commercial Registry Office Lucerne, (100)
Andermatt BioVet AG, in Grossdietwil, CHE-110.263.553, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853064).
Ausgeschiedene Personen und erloschene Unterschriften:
Andermatt, Martin, von Baar, in Grossdietwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Frank, Erich, von Grossdietwil, in Schötz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005853064, Commercial Registry Office Lucerne, (100)
Andermatt BioVet AG, in Grossdietwil, CHE-110.263.553, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2022, Publ. 1005378993).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmidgall, Ralph, von St. Gallen, in Hitzkirch, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fanger, Urs, von Sarnen, in Rain, 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.