• Apotheke Flamatt AG

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    Register number: CH-217.0.630.934-0
    Sector: Drugstore

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Apotheke Flamatt AG

    • Apotheke Flamatt AG has its legal headquarters in Flamatt, is active and operates in the sector «Drugstore».
    • The company was founded on 19.12.1997.
    • The last commercial register change was made on 18.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Apotheke Flamatt AG is registered under the UID CHE-103.843.633.
    • Next to the company Apotheke Flamatt AG there are 2 other active companies with an identical address. These include: Quichet AG, Raiffeisenbank Sensetal Genossenschaft.

    Management (1)

    newest board members

    Amer Hadzajlic

    newest authorized signatories

    Amer Hadzajlic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Führung einer Apotheke sowie Handel mit Arzneimitteln aller Art.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Läderach Treuhand
    Heimberg <2004 18.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Apotheke Flamatt 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

    SOGC 221018/2022 - 18.10.2022
    Categories: Change in management

    Publication number: HR02-1005585470, Commercial Registry Office Fribourg, (217)

    Apotheke Flamatt AG, in Wünnewil-Flamatt, CHE-103.843.633 (SHAB vom 19.12.2013, s. 0/7225828).

    Gelöschte Personen:
    Studer Anton, Verwaltungsratsmitglied, Präsident, Einzelunterschrift;
    Studer Medina del Pilar Maria, Verwaltungsratsmitglied, Einzelunterschrift.

    Neu eingetragene Person:
    Hadzajlic Amer, von Worb, in Ittigen, Verwaltungsratsmitglied, Einzelunterschrift.

    SOGC 47/2012 - 07.03.2012
    Categories: Change of company address

    Publication number: 6583656, Commercial Registry Office Fribourg, (217)

    Apotheke Flamatt AG, in Wünnewil-Flamatt, CH-217-0630934-0, Führung einer Apotheke sowie Handel mit Arzneimitteln aller Art. (SHAB vom 19.11.2009, s. 8/5350796).

    Hausnummer neu:
    Bernstrasse 15, 3175 Flamatt.

    SOGC 225/2009 - 19.11.2009
    Categories: Miscellaneous changes

    Publication number: 5350796, Commercial Registry Office Fribourg, (217)

    Apotheke Flamatt AG, in Wünnewil-Flamatt, CH-217-0630934-0, Führung einer Apotheke sowie Handel mit Arzneimitteln aller Art. (SHAB vom 27.04.2004, p. 5). Statuten geändert am 03.06.2009. Der Artikel über die Sacheinlage in den Statuten vom 19.12.1997 ist gestrichen worden.

    Mitteilung an die Aktionäre:
    schriftlich, per Telefax oder elektronischer Post. Läderach Treuhand ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 03.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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