Reports for Randox Laboratories Ltd.
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About Randox Laboratories Ltd.
- Randox Laboratories Ltd. with its legal headquarters in Schwyz is active. Randox Laboratories Ltd. operates in the sector «Trading in consumer goods».
- The management of the company Randox Laboratories Ltd., which was founded on the 09.11.1976, consists of 2 persons.
- The commercial register entry of the company was last modified on 22.09.2009. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Randox Laboratories Ltd. is registered under the UID CHE-107.886.009.
- Next to the company Randox Laboratories Ltd. there are 12 other active companies with an identical address. These include: Aldesso AG, Alltagsnah - Hand- und Ergotherapie GmbH, AMP TECHNOLOGIES AG.
Commercial register information
Entry in the commercial register
09.11.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwyz
Commercial Registry Office
SZ
Commercial register number
CH-130.0.000.341-8
UID/VAT
CHE-107.886.009
Sector
Trading in consumer goods
Purpose (Original language)
Planung von Arztpraxen und Spitälern; An- und Verkauf von Praxiseinrichtungen und -apparaten des Arzt- und Spitalbedarfs; kann Grundeigentum erwerben.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AUCTOR SCHWYZ AG | Schwyz | <2004 | 21.09.2009 | |
Other company names
Past and translated company names
- Medical Center Leuenberger AG
- Leuenberger + Roeschli AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Randox Laboratories Ltd.
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: 5257166, Commercial Registry Office Schwyz, (130)
Randox Laboratories Ltd., in Schwyz, CH-130.0.000.341-8, Aktiengesellschaft (SHAB Nr. 70 vom 14.04.2009, S. 15, Publ. 4968600).
Statutenänderung:
1.07.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 27.7.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Wirtschafts-Treuhand Auctor Schwyz AG, in Schwyz, Revisionsstelle.
Publication number: 4968600, Commercial Registry Office Schwyz, (130)
Randox Laboratories Ltd., in Schwyz, CH-130.0.000.341-8, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2008, S. 18, Publ. 4745692).
Ausgeschiedene Personen und erloschene Unterschriften:
Leuenberger, Silvia, von Basel, in Basel, Mitglied, ohne Zeichnungsberechtigung;
Leuenberger, Kurt, von Basel, in Basel, Vizepräsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ioli, Stefan, von Eggiwil, in Zürich, Mitglied, mit Einzelunterschrift.
Publication number: 4745692, Commercial Registry Office Schwyz, (130)
Randox Laboratories Ltd., in Schwyz, CH-130.0.000.341-8, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2005, S. 16, Publ. 3162664).
Domizil neu:
bei Wirtschafts-Treuhand, Auctor Schwyz AG, Oberer Steisteg 18, 6430 Schwyz.
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.