• EUROIMMUN Schweiz AG

    LU
    active
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    Register number: CH-100.3.787.397-8
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About EUROIMMUN Schweiz AG

    • EUROIMMUN Schweiz AG has its legal headquarters in Kriens and is active. It operates in the sector «Trading in consumer goods».
    • The management of the company EUROIMMUN Schweiz AG consists of 2 persons. The foundation of the company took place on 23.02.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.02.2023.
    • The UID registered in the commercial register of LU is CHE-113.463.580.
    • Companies with an identical address: 3 San Dao AG, Bottleshop GmbH, Health Care Luzern-Kriens AG.

    Management (2)

    newest board members

    Dirk Beecker

    newest authorized signatories

    Dirk Beecker,
    Angelika Stofer

    Executive board

    Angelika Stofer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Entwicklung, Herstellung und Vertrieb von Geräten und Verbrauchsmaterialien für die medizinische Diagnostik, insbesondere Analysevorrichtungen und Reagenzien für labormedizinische, biologische und chemische Untersuchungen; Durchführung von Analysen als Dienstleistungen; Herstellung und Vertrieb von Medikamenten; Erwerb und Veräusserung von Aktien und Beteiligungen jeglicher Art oder Kauf und Verkauf von Liegenschaften und Objekten sowie Eingehung von Garantien und Bürgschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cura Treuhand AG
    Luzern 24.12.2019

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern 01.03.2007 24.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: EUROIMMUN Schweiz 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 230213/2023 - 13.02.2023
    Categories: Change in management

    Publication number: HR02-1005676325, Commercial Registry Office Lucerne, (100)

    EUROIMMUN Schweiz AG, in Kriens, CHE-113.463.580, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2022, Publ. 1005513777).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aleksandrowicz, Susanne, von Niederönz, in Lübeck (DE), Präsidentin, mit Einzelunterschrift.

    SOGC 220706/2022 - 06.07.2022
    Categories: Change in management

    Publication number: HR02-1005513777, Commercial Registry Office Lucerne, (100)

    EUROIMMUN Schweiz AG, in Kriens, CHE-113.463.580, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168004).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steffen, Hans Rudolf, von Ufhusen, in Luzern, Delegierter, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Beecker, Dirk, deutscher Staatsangehöriger, in Gross Grönau (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change of company address

    Publication number: HR02-1005168004, Commercial Registry Office Lucerne, (100)

    EUROIMMUN Schweiz AG, in Luzern, CHE-113.463.580, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792106).

    Statutenänderung:
    23.04.2021.

    Sitz neu:
    Kriens.

    Domizil neu:
    Ringstrasse 37, 6010 Kriens.

    Hit list

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