• Nutrimedical AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.793.888-4
    Sector: Trading in food products

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Nutrimedical AG in Liquidation

    • Nutrimedical AG in Liquidation is currently in liquidation and the industry «Trading in food products». The legal headquarters are in Hochdorf.
    • The management of the company Nutrimedical AG in Liquidation, which was founded on the 16.12.2011, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.07.2024.
    • The UID registered in the commercial register of LU is CHE-407.078.301.
    • On the same address as Nutrimedical AG in Liquidation there are 6 other active companies registered. These include: Aussie Bros GmbH, La Tromba AG, Nutrex GmbH.

    Management (2)

    newest board members

    Alexander Ketelaar

    newest authorized signatories

    Markus Stocker,
    Alexander Ketelaar

    Executive board

    Alexander Ketelaar

    Liquidator

    Markus Stocker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Verkauf von und Handel mit medizinischer Ernährung; Erwerb und Veräusserung anderer Nahrungsprodukte; Tätigkeiten in der Produkteentwicklung, in der Technik- und Produktionsunterstützung und in der Ausbildung; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken; Aufnahme und Gewährung von Darlehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern 21.12.2011 07.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Nutrimedical SA en liquidation
    • Nutrimedical Ltd. in liquidation
    • Nutrimedical AG
    • Nutrimedical Ltd.
    • Nutrimedical SA
    • HOCHDORF Nutrimedical AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nutrimedical AG in Liquidation

    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 240705/2024 - 05.07.2024
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006076775, Commercial Registry Office Lucerne, (100)

    Nutrimedical AG, in Hochdorf, CHE-407.078.301, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2014, S.0, Publ. 1600811).

    Firma neu:
    Nutrimedical AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Nutrimedical SA en liquidation) (Nutrimedical Ltd. in liquidation).

    Aktien neu:
    2'500 Namenaktien zu CHF 100.00 [bisher: 2'500 vinkulierte Namenaktien zu CHF 100.00].

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 26.06.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Stocker, Markus, von Hochdorf und Römerswil, in Hochdorf, Direktor, Liquidator, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].

    Hit list

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