• Drogerie Bielmann AG

    BS
    active
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    Register number: CH-270.3.001.018-5
    Sector: Drugstore

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    18

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    About Drogerie Bielmann AG

    • Drogerie Bielmann AG with its legal headquarters in Basel is active. Drogerie Bielmann AG operates in the sector «Drugstore».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.01.2021.
    • The company Drogerie Bielmann AG is registered under the UID CHE-103.813.170.
    • The company Drogerie Bielmann AG has currently registered 18 different trademarks or applications for trademarks.
    • Hörmittelzentrale Nordwestschweiz AG, Wohlfahrtsfonds der Hörmittelzentrale Nordwestschweiz AG have the same address as Drogerie Bielmann AG.

    Management (1)

    newest board members

    Dieter H. Bielmann

    newest authorized signatories

    Dieter H. Bielmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Führung und Betrieb einer Drogerie und Parfumerie sowie Erbringen aller damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen, gleichartigen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aebin Treuhand AG
    Pratteln 12.01.2021

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    Former auditor (1)
    Name City Since Until
    Schäublin Treuhand AG
    Pratteln <2004 07.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Drogerie Märthof AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Cardiosan 24.06.2024 active 02615/2024
    Cardiosan 24.06.2024 active 02615/2024

    Newest SOGC notifications: Drogerie Bielmann 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 210112/2021 - 12.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005071437, Commercial Registry Office Basel-Stadt, (270)

    Drogerie Bielmann AG, in Basel, CHE-103.813.170, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2008, S.7, Publ. 4767044).

    Eingetragene Personen neu oder mutierend:
    Aebin Treuhand AG (CHE-113.761.066), in Pratteln, Revisionsstelle.

    SOGC 238/2008 - 08.12.2008
    Categories: Miscellaneous changes

    Publication number: 4767044, Commercial Registry Office Basel-Stadt, (270)

    Drogerie Bielmann AG, in Basel, CH-270.3.001.018-5, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2002, S. 8, Publ. 568532).

    Statutenänderung:
    20.11.2008.

    Qualifizierte Tatbestände neu:
    [bisher: Beabsichtigte Sachübernahme: Einrichtungsgegenstände und Warenlager der bestehenden Drogerieabteilung von 'Coop Basel ACV', Genossenschaft in Basel, zum Preis von maximal CHF. 360'000.--.]. Gemäss Erklärung des Verwaltungsrates vom 20.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schäublin Treuhand AG, in Liestal, Revisionsstelle.

    SOGC 138/2002 - 19.07.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Drogerie Bielmann AG, in Basel, Aktiengesellschaft (SHAB Nr. 142 vom 28.07.1997, S. 5363).

    Ausgeschiedene Personen und erloschene Unterschriften:
    JST Treuhand AG, in Oberdorf BL, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schäublin Treuhand AG, in Liestal, Revisionsstelle.

    Hit list

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