Age of the company
25 yearsCapital in CHF
100'000Active brands
0Reports for Central Apotheke Thun AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Central Apotheke Thun AG
- Central Apotheke Thun AG has its legal headquarters in Thun and is active. It is a Company limited by shares (AG) and active in the industry «Drugstore».
- The management of the company Central Apotheke Thun AG consists of 3 persons. The foundation of the company took place on 03.07.1998.
- On the 02.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.007.838.
Management (3)
newest board members
Stefan Lauenstein,
Markus Messerli,
Janine Messerli-Lauenstein
newest authorized signatories
Commercial register information
Entry in the commercial register
03.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-092.3.001.623-5
UID/VAT
CHE-101.007.838
Sector
Drugstore
Purpose (Original language) Customise the company purpose with just a few clicks.
Führen einer Apotheke mit integriertem Sanitätsgeschäft und das Erbringen von Dienstleistungen jeglicher Art. Kann Handel mit Waren aller Art betreiben, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, belasten oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| apo treuhand ag | Ittigen | 22.11.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Karlen Treuhand AG | Ittigen | 20.05.2020 | 21.11.2023 | |
| RoRa Treuhand + Revisions AG | Steffisburg | 13.06.2019 | 19.05.2020 | |
| reoplan thun ag. | Thun | 17.08.2009 | 12.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Central Apotheke Thun 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: HR02-1005997858, Commercial Registry Office Berne, (36)
Central Apotheke Thun AG, in Thun, CHE-101.007.838, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2023, Publ. 1005890797).
Ausgeschiedene Personen und erloschene Unterschriften:
Predl Zbinden, Doris, von Zug, in Thun, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005890797, Commercial Registry Office Berne, (36)
Central Apotheke Thun AG, in Thun, CHE-101.007.838, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917373).
Ausgeschiedene Personen und erloschene Unterschriften:
Karlen Treuhand AG (CHE-107.866.716), in Ittigen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
apo treuhand ag (CHE-114.063.102), in Ittigen, Revisionsstelle.
Publication number: HR02-1004917373, Commercial Registry Office Berne, (36)
Central Apotheke Thun AG, in Thun, CHE-101.007.838, Aktiengesellschaft (SHAB Nr. 97 vom 20.05.2020, Publ. 1004893488).
Eingetragene Personen neu oder mutierend:
Lauenstein, Stefan, von Jegenstorf, in Cormondrèche (Corcelles-Cormondrèche), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Predl Zbinden, Doris, von Zug, in Thun, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.