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About Multilan AG
- Multilan AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- Multilan AG was founded on 16.07.1974.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2023.
- Multilan AG is registered in the Canton of LU under the UID CHE-107.881.851.
- Next to the company Multilan AG there are 13 other active companies with 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.