• Löwenstein Medical Schweiz AG

    AG
    active
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    Register number: CH-550.0.142.800-5
    Sector: Trading in consumer goods

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Löwenstein Medical Schweiz AG

    • Löwenstein Medical Schweiz AG with its legal headquarters in Neuenhof is a Company limited by shares (AG) from the sector «Trading in consumer goods». Löwenstein Medical Schweiz AG is active.
    • The management of the company Löwenstein Medical Schweiz AG, which was founded on the 04.11.1991, 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.
    • The company's UID is CHE-107.367.117.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 14.09.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Minerva Beratungsgesellschaft GmbH
    Ried-Brig 17.06.2016 13.09.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Löwenstein Medical Schweiz S.A.
    • G. Weinmann AG
    • Weinmann G. AG
    • Weinmann G. SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211221/2021 - 21.12.2021
    Categories: Change in management

    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].

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in capital

    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.

    SOGC 180914/2018 - 14.09.2018
    Categories: Change in management, Change of auditors

    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

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