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About Medena International AG
- Medena International AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Root D4.
- The management of the company Medena International AG consists of 3 persons. The foundation of the company took place on 25.06.2013.
- On the 16.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Medena International AG is the following: CHE-199.000.618.
- There are 7 other active companies registered at the same address. These include: Danela Ventures GmbH, EH1 AG, EH3 AG.
Commercial register information
Entry in the commercial register
25.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.796.512-4
UID/VAT
CHE-199.000.618
Sector
Trading in consumer goods
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb chemischer, chemisch-technischer, kosmetischer und pharmazeutischer Produkten sowie Import und Export ebensolcher Produkte; Beteiligungen; Erstellung, Erwerb, Verwaltung, Belastung und Veräusserung von Liegenschaften; Verwaltung von Cash- und Wertpapiervermögen; Vornahme von Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Aktionären, Konzerngesellschaften oder Dritten; Gewährung von Darlehen an Aktionäre, Konzerngesellschaften oder Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| baumgartner & wüst gmbh | Wangen-Brüttisellen | 16.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter AG | Zürich | 28.06.2013 | 14.01.2015 | |
Other company names
Past and translated company names
- Medena International Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Medena International 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: HR02-1005886283, Commercial Registry Office Lucerne, (100)
Medena International AG, in Root, CHE-199.000.618, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2020, Publ. 1004822577). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 26.11.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
baumgartner & wüst gmbh (CHE-284.178.610), in Wangen-Brüttisellen, Revisionsstelle.
Publication number: HR02-1004822577, Commercial Registry Office Lucerne, (100)
Medena International AG, in Root, CHE-199.000.618, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2018, Publ. 4154463).
Ausgeschiedene Personen und erloschene Unterschriften:
Sokolic, Beatrice, von Ufhusen, in Affoltern am Albis, mit Kollektivprokura zu zweien.
Publication number: 4154463, Commercial Registry Office Lucerne, (100)
Medena International AG, in Root, CHE-199.000.618, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2015, Publ. 2364147).
Eingetragene Personen neu oder mutierend:
Sareen, Arti, indische Staatsangehörige, in Dubai (AE), mit Einzelunterschrift.
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.