Reports for Cook (Switzerland) GmbH
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About Cook (Switzerland) GmbH
- Cook (Switzerland) GmbH from Luzern operates in the sector «Trading in consumer goods» and is active.
- The management of the company Cook (Switzerland) GmbH consists of 4 persons.
- The most recent commercial register change was made on 12.09.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-103.600.332.
- On the same address as Cook (Switzerland) GmbH there are 24 other active companies registered. These include: 7 Nelson Group AG, ALW Bau & Architekten AG, BAUUNION AG.
Commercial register information
Entry in the commercial register
29.05.1986
Legal form
Limited liability company
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.288-9
UID/VAT
CHE-103.600.332
Sector
Trading in consumer goods
Purpose (Original language)
Import und Vertrieb im schweizerischen Markt von Produkten und Geräten der Cook-Gruppe, hauptsächlich von Produkten, welche auf dem Gebiete der Radiologie, Kardiologie und interventionellen Medizin verwendet werden sowie Erbringung entsprechender Dienstleistungen; Erwerb, Verwaltung und Verkauf von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 08.07.2024 | ||
Other company names
Past and translated company names
- Cook (Switzerland LLC)
- Cook (Switzerland Sàrl)
- Cook (Switzerland SA)
- Cook Switzerland AG
- Cook (Switzerland Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cook (Switzerland) GmbH
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: HR02-1006127890, Commercial Registry Office Lucerne, (100)
Cook (Switzerland) GmbH, in Luzern, CHE-103.600.332, Gesellschaft mit beschränkter Haftung (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078071).
Ausgeschiedene Personen und erloschene Unterschriften:
Cook Europe Finance B.V. (50787799), in Amsterdam (NL), Gesellschafterin, mit 117 Stammanteilen zu je CHF 1'000.00.
Eingetragene Personen neu oder mutierend:
Cook Medical EMEA Group Limited (662346), in Limerick (IE), Gesellschafterin, mit 117 Stammanteilen zu je CHF 1'000.00.
Publication number: HR02-1006078071, Commercial Registry Office Lucerne, (100)
Cook (Switzerland) GmbH, in Luzern, CHE-103.600.332, Gesellschaft mit beschränkter Haftung (SHAB Nr. 229 vom 24.11.2023, Publ. 1005892996).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle;
Moloney, Hannorah, irische Staatsangehörige, in Limerick (IE), mit Kollektivunterschrift zu zweien;
O'Dwyer, Alice, irische Staatsangehörige, in Limerick (IE), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-152.377.547), in Zug, Revisionsstelle.
Publication number: HR02-1005892996, Commercial Registry Office Lucerne, (100)
Cook (Switzerland) GmbH, in Luzern, CHE-103.600.332, Gesellschaft mit beschränkter Haftung (SHAB Nr. 87 vom 06.05.2020, Publ. 1004883717).
Domizil neu:
Leumattstrasse 24, 6006 Luzern.
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.