• Phytohealing AG

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    Register number: CH-100.3.806.836-7
    Sector: Trading in food products

    Registered since

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Phytohealing AG

    • Phytohealing 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 food products».
    • The management consists of one person. The company was entered in the trade register on the 30.11.2018.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.07.2022.
    • The Enterprise Identification Number of the company Phytohealing AG is the following: CHE-208.757.881.
    • On the same address there are 23 other active companies registered. These include: AS Anlagenbau und Systeme Schweiz AG, Buzz Capital SA, CeliMar Consulting GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit Nahrungsergänzungsmitteln; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Gewährung und Finanzierungen von Darlehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Phytohealing SA
    • Phytohealing Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Phytohealing 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

    SOGC 220725/2022 - 25.07.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005527979, Commercial Registry Office Lucerne, (100)

    Phytohealing AG, in Luzern, CHE-208.757.881, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2018, Publ. 1004512675).

    Domizil neu:
    Tribschenstrasse 62a, 6005 Luzern.

    Eingetragene Personen neu oder mutierend:
    Taracido, Andrés Hugo, von Genève, in Collonge-Bellerive, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Genève].

    SOGC 181205/2018 - 05.12.2018
    Categories: Company foundation

    Publication number: HR01-1004512675, Commercial Registry Office Lucerne, (100)

    Phytohealing AG (Phytohealing SA) (Phytohealing Ltd), in Luzern, CHE-208.757.881, Weinberglistrasse 4, 6005 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    28.11.2018.

    Zweck:
    Handel mit Nahrungsergänzungsmitteln;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
    Gewährung und Finanzierungen von Darlehen.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief, Telefax oder E-Mail. Gemäss Erklärung der Gründer vom 28.11.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Taracido, Andrés Hugo, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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