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About forMed AG
- forMed AG is active in the industry «Operation of medical and dental practices» and is currently active. The legal headquarters are in Meggen.
- The management of the company forMed AG consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.07.2025.
- The Enterprise Identification Number of the company forMed AG is the following: CHE-112.789.062.
- Adel Capital AG, AEGIS Investment AG, AGRO-SERENA AG have the same address as forMed AG.
Management (2)
newest board members
newest authorized signatories
Ines Melguizo Grahmann,
Dr. Manuel Melguizo Melguizo Grahmann
Commercial register information
Entry in the commercial register
27.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.178-4
UID/VAT
CHE-112.789.062
Sector
Operation of medical and dental practices
Purpose (Original language)
Erbringung von Dienstleistungen im medizinischen Bereich; Führung von Arztpraxen sowie Handel mit und Abgabe von Medikamenten; Erwerb, Verwaltung und Veräusserung von Patenten, Lizenzen und Herstellungsverfahren; Übernahme und Verwaltung von Beteiligungen und Vermögenswerten jeder Art; Erwerb, Veräusserung und Verwaltung von Grundeigentum; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Knüsel Treuhand AG | Zug | 31.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refina Treuhand AG Horw | Horw | 03.03.2006 | 25.06.2009 | |
Other company names
Past and translated company names
- innotaste Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: forMed 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: HR02-1006398663, Commercial Registry Office Lucerne, (100)
forMed AG, in Meggen, CHE-112.789.062, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643072). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 17.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Knüsel Treuhand AG (CHE-108.015.543) [ CH-100.3.007.562-4], in Zug, Revisionsstelle.
Publication number: HR02-1005643072, Commercial Registry Office Lucerne, (100)
forMed AG, in Meggen, CHE-112.789.062, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508481).
Eingetragene Personen neu oder mutierend:
Melguizo Grahmann, Ines, deutsche Staatsangehörige, in Meggen, mit Einzelunterschrift.
Publication number: HR02-1005508481, Commercial Registry Office Lucerne, (100)
forMed AG, in Meggen, CHE-112.789.062, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2018, Publ. 1004496328).
Domizil neu:
Huobmattstrasse 3, 6045 Meggen.
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.