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 has its legal headquarters in Luzern, is active and operates in the sector «Operation of medical and dental practices».
- The management consists of 4 persons. The company was entered in the trade register on the 10.03.2017.
- On the 05.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Praxis am Bahnhof Luzern MedCenter AG is registered under the UID CHE-429.103.858.
- The company Praxis am Bahnhof Luzern MedCenter AG has currently registered 2 different trademarks or applications for trademarks.
- Companies with an identical address: 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.