Reports for Fortis Santé AG
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About Fortis Santé AG
- Fortis Santé AG is currently active and the industry «Drugstore». The legal headquarters are in Hitzkirch.
- The management consists of one person. The company was founded on 29.09.2005.
- The company has last modified its commercial register entry on 03.06.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-112.542.202.
- M & N Racing GmbH, Symphonis AG are registered at the same address.
Commercial register information
Entry in the commercial register
29.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hitzkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.657-7
UID/VAT
CHE-112.542.202
Sector
Drugstore
Purpose (Original language)
Tätigkeiten mit Schwergewicht im Pharma-Retail; Beteiligungen; Erteilung von Darlehen; Erwerb, Belastung und Weiterveräusserung von Grundstücken.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DSK Audit SA | Montreux | 05.10.2005 | 14.01.2010 | |
Other company names
Past and translated company names
- Fortis Santé SA
- Fortis Santé Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fortis Santé 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: HR02-1005204528, Commercial Registry Office Lucerne, (100)
Fortis Santé AG, in Hitzkirch, CHE-112.542.202, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2020, Publ. 1004898354).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004898354, Commercial Registry Office Lucerne, (100)
Fortis Santé AG, in Hitzkirch, CHE-112.542.202, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2017, Publ. 3669077).
Ausgeschiedene Personen und erloschene Unterschriften:
Pietropaolo, Massimo, von Büron, in Geuensee, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fejer, Thomas, von Köniz, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, Delegierter, mit Einzelunterschrift].
Publication number: 3669077, Commercial Registry Office Lucerne, (100)
Fortis Santé AG, in Hitzkirch, CHE-112.542.202, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2014, Publ. 1898897).
Domizil neu:
Industriestrasse 15A, 6285 Hitzkirch.
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.