Reports for Löwenstein Medical Schweiz AG
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About Löwenstein Medical Schweiz AG
- Löwenstein Medical Schweiz AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Neuenhof.
- The management of the company Löwenstein Medical Schweiz AG consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.12.2021.
- Löwenstein Medical Schweiz AG is registered in the Canton of AG under the UID CHE-107.367.117.
Management (4)
newest board members
Benjamin Löwenstein,
Reinhard Löwenstein,
Oliver Michail Gloor
newest authorized signatories
Benjamin Löwenstein,
Reinhard Löwenstein,
Erich Reithaar,
Oliver Michail Gloor
Executive board
Commercial register information
Entry in the commercial register
04.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuenhof
Commercial Registry Office
AG
Commercial register number
CH-550.0.142.800-5
UID/VAT
CHE-107.367.117
Sector
Trading in consumer goods
Purpose (Original language)
Herstellung, Vertrieb sowie Import und Export von Geräten für Medizin und Arbeitsschutz; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 14.09.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Minerva Beratungsgesellschaft GmbH | Ried-Brig | 17.06.2016 | 13.09.2018 | |
Other company names
Past and translated company names
- Löwenstein Medical Schweiz S.A.
- G. Weinmann AG
- Weinmann G. AG
- Weinmann G. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Löwenstein Medical 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
Publication number: HR02-1005363134, Commercial Registry Office Aargau, (400)
Löwenstein Medical Schweiz AG, in Neuenhof, CHE-107.367.117, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2021, Publ. 1005210146).
Eingetragene Personen neu oder mutierend:
Reithaar, Erich, von Küsnacht (ZH), in Volketswil, Geschäftsführer, mit Einzelunterschrift [bisher: in Wangen-Brüttisellen].
Publication number: HR02-1005210146, Commercial Registry Office Aargau, (400)
Löwenstein Medical Schweiz AG, in Neuenhof, CHE-107.367.117, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2018, Publ. 1004455895).
Statutenänderung:
11.03.2021. 31.05.2021.
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004455895, Commercial Registry Office Aargau, (400)
Löwenstein Medical Schweiz AG, in Neuenhof, CHE-107.367.117, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2016, Publ. 2896525).
Ausgeschiedene Personen und erloschene Unterschriften:
Minerva Beratungsgesellschaft GmbH (CHE-114.006.699), in Ried-Brig, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Löwenstein, Benjamin, deutscher Staatsangehöriger, in Bad Ems (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
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.