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About Hertenstein-Drogerie AG
- Hertenstein-Drogerie AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Drugstore».
- The management of the company Hertenstein-Drogerie AG consists of 2 persons. The foundation of the company took place on 10.01.1966.
- The company has last modified its commercial register entry on 19.12.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-107.249.015.
- Companies with the same address as Hertenstein-Drogerie AG: Keller Drogerien AG, OM-INK TATTOO Marinovic.
Commercial register information
Entry in the commercial register
10.01.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.705-7
UID/VAT
CHE-107.249.015
Sector
Drugstore
Purpose (Original language)
Führung einer Drogerie; Beteiligungen; Erwerb, Veräusserung, Vermietung und Verwaltung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 19.12.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand & Unternehmensberatung Frey + Dürger GmbH | Rothenburg | 23.08.2017 | 18.12.2023 | |
| Treuhand & Unternehmensberatung Frey + Dürger | Rothenburg | 30.01.2007 | 22.08.2017 | |
| Treuhand & Beratungs AG Luzern in Liquidation | Luzern | <2004 | 29.01.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hertenstein-Drogerie 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: HR02-1005913897, Commercial Registry Office Lucerne, (100)
Hertenstein-Drogerie AG, in Luzern, CHE-107.249.015, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2017, Publ. 3710221).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand & Unternehmensberatung Frey + Dürger GmbH (CHE-202.713.075), in Rothenburg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Publication number: 3710221, Commercial Registry Office Lucerne, (100)
Hertenstein-Drogerie AG, in Luzern, CHE-107.249.015, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2009, Publ. 4822132).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand & Unternehmensberatung Frey + Dürger, in Rothenburg (CH-100.2.786.770-6), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand & Unternehmensberatung Frey + Dürger GmbH (CHE-202.713.075), in Rothenburg, Revisionsstelle.
Publication number: 4822132, Commercial Registry Office Lucerne, (100)
Hertenstein-Drogerie AG, in Luzern, CH-100.3.008.705-7, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2007, S. 9, Publ. 3750444).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Gertrud, von Freienbach, in Ingenbohl, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Keller, Ferdinand, von Freienbach, in Ingenbohl, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Keller, Chantal, von Freienbach, in Ingenbohl, Geschäftsführerin, mit Einzelunterschrift;
Treuhand & Unternehmensberatung Frey + Dürger, in Rothenburg (CH-100.2.786.770-6), Revisionsstelle [bisher: Treuhand & Unternehmensberatung Frey + Dürger, in Rothenburg].
Hit list
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