Reports for MedCenter Advisory AG
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About MedCenter Advisory AG
- MedCenter Advisory AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Luzern.
- The management consists of 4 persons. The company was founded on 18.09.2017.
- The company has last changed their commercial register entry on 10.05.2019, under «Notifications» you will find all changes.
- MedCenter Advisory AG is registered in the Canton of LU under the UID CHE-259.197.136.
- company MedCenter Advisory AG has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as MedCenter Advisory AG: ALROBA GmbH, Izairi GmbH, MedCenter AG.
Management (4)
newest board members
newest authorized signatories
Andrea Hanny Stöckli,
Sandra Egger,
Myriam Matter-Wenger,
Herbert Sterchi
Commercial register information
Entry in the commercial register
18.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.804.479-7
UID/VAT
CHE-259.197.136
Sector
Services for banks and credit institutions
Purpose (Original language)
Beratung von und Erbringungen von Dienstleistungen für Ärztinnen und Ärzte/-n sowie von/für deren Gruppenpraxen in den Bereichen Finanzen, IT, Leistungsabrechnung, Personal und Organisation; Verwaltung von Vermögenswerten und Tätigung von Patent- und Lizenzgeschäften; Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berater & Partner AG | Luzern | 03.12.2018 | 09.05.2019 | |
| Küng Treuhand AG | Luzern | 21.09.2017 | 02.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.11.2019 | active | 02933/2019 |
| 25.11.2019 | active | 02933/2019 |
Newest SOGC notifications: MedCenter Advisory 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: HR02-1004627108, Commercial Registry Office Lucerne, (100)
MedCenter Advisory AG, in Luzern, CHE-259.197.136, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2018, Publ. 1004510529). Gemäss Erklärung des Verwaltungsrates vom 30.04.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Berater & Partner AG (CHE-112.221.063), in Luzern, Revisionsstelle.
Publication number: HR02-1004510529, Commercial Registry Office Lucerne, (100)
MedCenter Advisory AG, in Luzern, CHE-259.197.136, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2018, Publ. 4076741).
Ausgeschiedene Personen und erloschene Unterschriften:
Küng Treuhand AG (CHE-102.520.535), in Luzern, Revisionsstelle;
Wenger, Jonathan, von Reinach (BL), in Schattdorf, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Berater & Partner AG (CHE-112.221.063), in Luzern, Revisionsstelle;
Stöckli, Andrea Hanny, von Werthenstein, in Knutwil, mit Kollektivunterschrift zu zweien.
Publication number: 4076741, Commercial Registry Office Lucerne, (100)
MedCenter Advisory AG, in Luzern, CHE-259.197.136, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2017, Publ. 3764579).
Eingetragene Personen neu oder mutierend:
Egger, Sandra, von Eggersriet und Grindelwald, in Emmen, mit Kollektivunterschrift zu zweien;
Wenger, Jonathan, von Reinach (BL), in Schattdorf, mit Kollektivunterschrift zu zweien.
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.