• Apotheken Düdingen AG

    FR
    active
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    Register number: CH-217.3.550.126-6
    Sector: Drugstore

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Apotheken Düdingen AG

    • Apotheken Düdingen AG with its legal headquarters in Düdingen is a Company limited by shares (AG) from the sector «Drugstore». Apotheken Düdingen AG is active.
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 25.06.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-214.714.839.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Betrieb von Apotheken (Nebenzweck gemäss Statuten).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    apo treuhand ag
    Ittigen 24.11.2023

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    Former auditor (3)
    Name City Since Until
    Karlen Treuhand AG in Liquidation
    Ittigen 03.12.2014 23.11.2023
    Dr. oec. H.P. Bieri Steuer-, Finanz- und Wirtschaftsberatung AG Burgdorf
    Burgdorf 02.09.2013 02.12.2014
    BRT Treuhand AG
    Burgdorf 22.07.2013 01.09.2013

    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: Apotheken Düdingen 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 250625/2025 - 25.06.2025
    Categories: Merger

    Publication number: HR02-1006365754, Commercial Registry Office Fribourg, (217)

    Apotheken Düdingen AG, in Düdingen, CHE-214.714.839 (SHAB vom 07.08.2024, s. 0/1006101711).

    Fusion:
    Übernahme der Emersan AG (CHE-452.548.721), in Düdingen, gemäss Fusionsvertrag vom 16.06.2025 und Bilanz per 31.12.2024. Aktiven von CHF 4'870'752.66, unter denen sich sämtliche Aktien der übernehmenden Gesellschaft befinden, und Fremdkapital von CHF 20'400, gehen auf die übernehmende Gesellschaft über. Es findet keine Kapitalerhöhung statt, da die Aktionäre der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhalten.

    SOGC 240807/2024 - 07.08.2024
    Categories: Change in management

    Publication number: HR02-1006101711, Commercial Registry Office Fribourg, (217)

    Apotheken Düdingen AG, in Düdingen, CHE-214.714.839 (SHAB vom 24.11.2023, s. 0/1005893207).

    Gelösche Personen:
    Tarchini Jean Claude Noël, Verwaltungsratsmitglied, Einzelunterschrift;
    Marbach Florence Anne Rose Brigitte, Kollektivunterschrift zu zweien.

    Neu eingetragene Person:
    Meier Gloria Patricia, spanische Staatsangehörige, in Fribourg, Verwaltungsratsmitglied, Einzelunterschrift.

    SOGC 231124/2023 - 24.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005893207, Commercial Registry Office Fribourg, (217)

    Apotheken Düdingen AG, in Düdingen, CHE-214.714.839 (SHAB vom 18.06.2020, s. 0/1004913771).

    Gelöschte Person:
    Karlen Treuhand AG (CHE-107.866.716), Revisionsstelle.

    Neu eingetragene Person:
    apo treuhand ag (CHE-114.063.102), in Ittigen, Revisionsstelle.

    Hit list

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