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About Bären-Apotheke AG
- Bären-Apotheke AG with its legal headquarters in Zürich is active. Bären-Apotheke AG operates in the sector «Drugstore».
- The company was founded on 11.03.1992 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 01.09.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-102.177.992.
Management (4)
newest board members
Milena Merazzi,
Christian Daniel Graf,
Dr. Rudolf Markus Peter Andres
Executive board
newest authorized signatories
Marlies Frischknecht,
Milena Merazzi,
Christian Daniel Graf,
Dr. Rudolf Markus Peter Andres
Commercial register information
Entry in the commercial register
11.03.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.002.090-2
UID/VAT
CHE-102.177.992
Sector
Drugstore
Purpose (Original language)
Betrieb und Führung von Apotheken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | 02.08.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BANDO TREUHAND AG | Basel | 21.06.2007 | 01.08.2023 | |
| BDO AG | Zürich | <2004 | 20.06.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bären-Apotheke 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: HR02-1005828365, Commercial Registry Office Zurich, (20)
Bären-Apotheke AG, in Zürich, CHE-102.177.992, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2023, Publ. 1005807922).
Eingetragene Personen neu oder mutierend:
Frischknecht, Marlies, von Schwellbrunn, in Oberbüren, Geschäftsführerin, mit Einzelunterschrift [bisher: in Oberegg].
Publication number: HR02-1005807922, Commercial Registry Office Zurich, (20)
Bären-Apotheke AG, in Zürich, CHE-102.177.992, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005782436).
Ausgeschiedene Personen und erloschene Unterschriften:
BANDO TREUHAND AG (CHE-109.402.055), in Ettingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Caminada Treuhand AG Zürich (CHE-107.854.067), in Zürich, Revisionsstelle.
Publication number: HR02-1005782436, Commercial Registry Office Zurich, (20)
Bären-Apotheke AG, in Zürich, CHE-102.177.992, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2023, Publ. 1005711585).
Ausgeschiedene Personen und erloschene Unterschriften:
Ammann, Michèle Sarah, von Waldkirch, in St. Gallen, Geschäftsführerin, mit Einzelunterschrift.
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.