• Apotheke Meyer AG

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    Register number: CH-100.3.805.427-6
    Sector: Drugstore

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Apotheke Meyer AG

    • Apotheke Meyer AG has its legal headquarters in Sursee and is active. It operates in the sector «Drugstore».
    • The management of the company Apotheke Meyer AG consists of 3 persons.
    • The commercial register entry of the company was last modified on 01.06.2023. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-286.983.999.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Betrieb einer Apotheke; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum und Immaterialgüterrechten; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Sursee 26.03.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    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 Meyer 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 230601/2023 - 01.06.2023
    Categories: Change in management

    Publication number: HR02-1005757836, Commercial Registry Office Lucerne, (100)

    Apotheke Meyer AG, in Sursee, CHE-286.983.999, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2018, Publ. 4133721).

    Eingetragene Personen neu oder mutierend:
    Meyer, Peter Gallus Willy, von Sursee, in Sursee, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 59/2018 - 26.03.2018
    Categories: Company foundation

    Publication number: 4133721, Commercial Registry Office Lucerne, (100)

    Apotheke Meyer AG, in Sursee, CHE-286.983.999, Centralstrasse 1, 6210 Sursee, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.03.2018.

    Zweck:
    Betrieb einer Apotheke;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum und Immaterialgüterrechten;
    Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich (einschliesslich Telefax oder E-Mail).

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Meyer, Willy, von Sursee, in Sursee, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Meyer, Rita, von Sursee, in Sursee, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.

    Hit list

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