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About DROPA Illuster AG
- DROPA Illuster AG has its legal headquarters in Uster, is active and operates in the sector «Drugstore».
- DROPA Illuster AG was founded on 14.03.1995.
- The last commercial register change was made on 05.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZH is CHE-108.108.392.
Management (3)
newest board members
newest authorized signatories
Marcel René Bähler,
Sandra Patricia Schatzmann-Bähler,
Franklin Schatzmann
Executive board
Commercial register information
Entry in the commercial register
14.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uster
Commercial Registry Office
ZH
Commercial register number
CH-020.4.000.954-8
UID/VAT
CHE-108.108.392
Sector
Drugstore
Purpose (Original language)
Der Zweck der Gesellschaft ist der Betrieb einer Apotheke, einer Drogerie und einer Parfümerie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Gesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 08.04.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERNARD WILDEISEN | Jegenstorf | 15.05.2009 | 07.04.2015 | |
Other company names
Past and translated company names
- Apotheke Drogerie Illuster AG
- Apotheke Drogerie Illuster GmbH
- Dromo GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DROPA Illuster 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: HR02-1006170400, Commercial Registry Office Zurich, (20)
DROPA Illuster AG, in Uster, CHE-108.108.392, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2018, Publ. 1004506353).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1004506353, Commercial Registry Office Zurich, (20)
DROPA Illuster AG, in Uster, CHE-108.108.392, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2017, Publ. 3623145).
Domizil neu:
Zürichstrasse 20, 8610 Uster.
Publication number: 3623145, Commercial Registry Office Zurich, (20)
Apotheke Drogerie Illuster AG, in Uster, CHE-108.108.392, Aktiengesellschaft (SHAB Nr. 66 vom 08.04.2015, Publ. 2083019).
Statutenänderung:
07.06.2017.
Firma neu:
DROPA Illuster AG.
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.