Reports for Multilan AG
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About Multilan AG
- Multilan AG with its legal headquarters in Luzern is active. Multilan AG operates in the sector «Trading in consumer goods».
- The management of the company Multilan AG, which was founded on the 16.07.1974, consists of 3 persons.
- The commercial register entry of the company was last modified on 12.06.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-107.881.851.
- There are 13 other active companies that have registered an identical address. These include: Essex Chemie Foundation, Idenix GmbH, Merck Sharp & Dohme (Switzerland) GmbH.
Management (3)
newest board members
Carlos Fernández Pérez,
Daniel Andreas Mousson,
Franz Xaver Josef Escherich
newest authorized signatories
Carlos Fernández Pérez,
Daniel Andreas Mousson,
Franz Xaver Josef Escherich
Commercial register information
Entry in the commercial register
16.07.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-130.0.005.706-1
UID/VAT
CHE-107.881.851
CHE-116.274.130 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Ankauf, Verkauf und Marketing, Herstellung und Vertrieb chemischer, pharmazeutischer, kosmetischer und hygienischer Artikel sowie medizinischer Apparate; Erwerb, Verwertung und Veräusserung von Patenten und Markenrechten und anderen Immaterialgüterrechten; die Gesellschaft kann verbundenen Gesellschaften finanzielle Unterstützung leisten, insbesondere Darlehen gewähren und Sicherheiten oder Garantien für Verbindlichkeiten dieser Gesellschaften leisten; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Bern | 08.02.2010 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Zürich | 24.01.2008 | 07.02.2010 | |
KPMG AG | Zug | <2004 | 23.01.2008 |
Other company names
Past and translated company names
- Multilan SA
- Multilan Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Multilan 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: HR02-1005766030, Commercial Registry Office Lucerne, (100)
Multilan AG, in Luzern, CHE-107.881.851, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005210985).
Ausgeschiedene Personen und erloschene Unterschriften:
Stoll, Veit, deutscher Staatsangehöriger, in Stadtbergen (DE), Sekretär (Nichtmitglied), mit Einzelunterschrift.
Publication number: HR02-1005210985, Commercial Registry Office Lucerne, (100)
Multilan AG, in Luzern, CHE-107.881.851, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005197937).
Ausgeschiedene Personen und erloschene Unterschriften:
Brönnimann, Pascal, von Luzern, in Oberkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Morlet, Thomas, französischer Staatsangehöriger, in Luzern, mit Einzelprokura.
Publication number: HR02-1005197937, Commercial Registry Office Lucerne, (100)
Multilan AG, in Luzern, CHE-107.881.851, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2018, Publ. 4079749).
Domizil neu:
Tribschenstrasse 60, 6005 Luzern.
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.