Reports for Praxis am Bahnhof Luzern MedCenter AG
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About Praxis am Bahnhof Luzern MedCenter AG
- Praxis am Bahnhof Luzern MedCenter AG is currently active and the industry «Operation of medical and dental practices». The legal headquarters are in Luzern.
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 05.06.2023, under «Notifications» you will find all changes.
- In the commercial register the company Praxis am Bahnhof Luzern MedCenter AG is registered under the UID CHE-429.103.858.
- The IPI database currently contains 2 trademarks or applications for the company Praxis am Bahnhof Luzern MedCenter AG.
- There are 6 other active companies registered at the same address. These include: ALROBA GmbH, Izairi GmbH, MedCenter Advisory AG.
Management (4)
newest board members
newest authorized signatories
Andrea Hanny Stöckli,
Myriam Matter-Wenger,
Sandra Egger,
Herbert Sterchi
Executive board
Commercial register information
Entry in the commercial register
10.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.4.803.457-7
UID/VAT
CHE-429.103.858
Sector
Operation of medical and dental practices
Purpose (Original language)
Führung einer Gemeinschaftspraxis und Erbringung von medizinischen Dienstleistungen; Verwaltung von Vermögenswerten, insbesondere Erstellung, Erwerb, Finanzierung, Veräusserung oder Verwaltung von Liegenschaften; Tätigung von Patent- und Lizenzgeschäften; Handel mit Waren aller Art; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berater & Partner AG | Luzern | 29.11.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | 31.05.2017 | 28.11.2018 | |
Other company names
Past and translated company names
- Gemeinschaftspraxis MedCenter Bahnhof Luzern AG
- S3 Luzern GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.06.2020 | active | 02926/2019 |
| 17.06.2020 | active | 02926/2019 |
Newest SOGC notifications: Praxis am 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: HR02-1005759905, Commercial Registry Office Lucerne, (100)
Praxis am Bahnhof Luzern MedCenter AG, in Luzern, CHE-429.103.858, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2018, Publ. 1004508518).
Eingetragene Personen neu oder mutierend:
Sterchi, Herbert, von Zofingen, in Luzern, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004508518, Commercial Registry Office Lucerne, (100)
Praxis am Bahnhof Luzern MedCenter AG, in Luzern, CHE-429.103.858, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2018, Publ. 4076749).
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;
Stöckli, Andrea Hanny, von Werthenstein, in Knutwil, mit Kollektivunterschrift zu zweien.
Publication number: 4076749, Commercial Registry Office Lucerne, (100)
Praxis am Bahnhof Luzern MedCenter AG, in Luzern, CHE-429.103.858, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2017, Publ. 3717385).
Eingetragene Personen neu oder mutierend:
Wenger, Jonathan, von Reinach (BL), in Schattdorf, mit Kollektivunterschrift zu zweien.
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.