Reports for Permanence Bahnhof Luzern MedCenter AG
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About Permanence Bahnhof Luzern MedCenter AG
- Permanence Bahnhof Luzern MedCenter AG is active in the industry «Operation of medical and dental practices» and is currently active. The legal headquarters are in Luzern.
- The company was founded on 31.10.2008 and has 4 persons in its management.
- On the 05.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Permanence Bahnhof Luzern MedCenter AG is the following: CHE-114.570.729.
- In the IPI there are 2 trademarks or applications registered by the company Permanence Bahnhof Luzern MedCenter AG.
- On the same address there are 6 other active companies registered. These include: ALROBA GmbH, Izairi GmbH, MedCenter Advisory AG.
Management (4)
newest board members
newest authorized signatories
Andrea Hanny Stöckli,
Sandra Egger,
Myriam Matter-Wenger,
Herbert Sterchi
Executive board
Commercial register information
Entry in the commercial register
31.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.492-5
UID/VAT
CHE-114.570.729
Sector
Operation of medical and dental practices
Purpose (Original language)
Betrieb einer ärztlichen Notfallpraxis; Durchführung von Kursen und Erbringung von Dienstleistungen im Bereich des Gesundheitswesens; Beteiligungen; Erwerb, Halten, Verwaltung und Veräusserung von Liegenschaften, insbesondere Erwerb, Halten, Verwaltung und Verkauf von Patenten und Lizenzen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berater & Partner AG | Luzern | 03.12.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | 26.09.2016 | 02.12.2018 | |
| contrust finance ag | Luzern | 17.12.2015 | 25.09.2016 | |
| contrust finance ag | Luzern | 06.11.2008 | 05.07.2015 | |
Other company names
Past and translated company names
- Permanence Medical Center Luzern AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.12.2019 | active | 02932/2019 |
| 04.12.2019 | active | 02932/2019 |
Newest SOGC notifications: Permanence Bahnhof Luzern MedCenter 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: HR02-1005759904, Commercial Registry Office Lucerne, (100)
Permanence Bahnhof Luzern MedCenter AG, in Luzern, CHE-114.570.729, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2018, Publ. 1004510535).
Eingetragene Personen neu oder mutierend:
Sterchi, Herbert, von Zofingen, in Luzern, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004510535, Commercial Registry Office Lucerne, (100)
Permanence Bahnhof Luzern MedCenter AG, in Luzern, CHE-114.570.729, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2018, Publ. 4217149).
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;
Egger, Sandra, von Grindelwald und Eggersriet, in Emmen, mit Kollektivunterschrift zu zweien;
Stöckli, Andrea Hanny, von Werthenstein, in Knutwil, mit Kollektivunterschrift zu zweien.
Publication number: 4217149, Commercial Registry Office Lucerne, (100)
Permanence Bahnhof Luzern MedCenter AG, in Luzern, CHE-114.570.729, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2017, Publ. 3717405).
Ausgeschiedene Personen und erloschene Unterschriften:
Gärtner, Michael, von Basel, in Basel, mit Kollektivunterschrift zu zweien.
Hit list
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