• laboRvet AG

    LU
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    Register number: CH-170.3.044.344-1
    Sector: Veterinary medicine

    Registered since

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About laboRvet AG

    • laboRvet AG in Mehlsecken is a Company limited by shares (AG) from the sector «Veterinary medicine». laboRvet AG is active.
    • The company was entered in the trade register on the 04.03.2020.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.11.2023.
    • laboRvet AG is registered in the Canton of LU under the UID CHE-496.961.150.

    Commercial register information

    Source: SOGC

    Sector

    Veterinary medicine

    Purpose (Original language)

    Führung eines veterinärmedizinischen Labors sowie Erbringung aller dazu notwendigen Arbeiten und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 13.09.2022

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    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: laboRvet 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 231120/2023 - 20.11.2023
    Categories: Change in management

    Publication number: HR02-1005888514, Commercial Registry Office Lucerne, (100)

    laboRvet AG, in Reiden, CHE-496.961.150, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560320).

    Eingetragene Personen neu oder mutierend:
    Rothenanger, Esther, von Bowil, in Herzogenbuchsee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220913/2022 - 13.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005560320, Commercial Registry Office Lucerne, (100)

    laboRvet AG, in Reiden, CHE-496.961.150, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005336714). [gestrichen: Mit Erklärung vom 10.02.2020 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle.

    SOGC 211118/2021 - 18.11.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005336714, Commercial Registry Office Lucerne, (100)

    laboRvet AG, bisher in Cham, CHE-496.961.150, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2020, Publ. 1004847601).

    Statutenänderung:
    04.11.2021.

    Sitz neu:
    Reiden.

    Domizil neu:
    Wiggermatte 16, 6260 Mehlsecken.

    Eingetragene Personen neu oder mutierend:
    Schmid, Guido Leo, von Hünenberg und Hospental, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Hummel, Esther, von Winterthur, in Oberkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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