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About Sanartis AG
- Sanartis AG is a Company limited by shares (AG) with its legal headquarters in Dagmersellen. Sanartis AG belongs to the industry «Trading in consumer goods» and is currently active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2022.
- The Enterprise Identification Number of the company Sanartis AG is the following: CHE-468.893.394.
- In the IPI there are 2 trademarks or applications registered by the company Sanartis AG.
- There are 6 other active companies that have registered an identical address. These include: DesoMedical AG, Kirendo AG, Klasa Holding AG.
Management (3)
newest board members
Sabrina Maya De la Vigne-Schmidli,
Klaus Walter Schmidli,
Urs Kunz
newest authorized signatories
Sabrina Maya De la Vigne-Schmidli,
Klaus Walter Schmidli,
Urs Kunz
Commercial register information
Entry in the commercial register
30.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dagmersellen
Commercial Registry Office
LU
Commercial register number
CH-100.3.794.381-3
UID/VAT
CHE-468.893.394
Sector
Trading in consumer goods
Purpose (Original language)
Erbringung von Dienstleistungen und Handel mit Gütern, primär im Bereich des Gesundheitswesens; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 13.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 11.11.2016 | 12.07.2018 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SanaVet | 29.06.2023 | active | 03076/2023 |
| to the trademark | 12.04.2022 | active | 16432/2021 |
Newest SOGC notifications: Sanartis 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: HR02-1005509757, Commercial Registry Office Lucerne, (100)
Sanartis AG, in Dagmersellen, CHE-468.893.394, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004649981).
Eingetragene Personen neu oder mutierend:
De la Vigne-Schmidli, Sabrina Maya, von Luzern und Schwarzenberg, in Dagmersellen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Schmidli, Klaus Walter, von Luzern und Schwarzenberg, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle [bisher: in Luzern].
Publication number: HR02-1004649981, Commercial Registry Office Lucerne, (100)
Sanartis AG, in Dagmersellen, CHE-468.893.394, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357291).
Eingetragene Personen neu oder mutierend:
Kunz, Urs, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: 4357291, Commercial Registry Office Lucerne, (100)
Sanartis AG, in Dagmersellen, CHE-468.893.394, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2016, Publ. 3157169).
Ausgeschiedene Personen und erloschene Unterschriften:
Revimag Revisions AG (CHE-101.955.095), in Wauwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Luzern, Revisionsstelle.
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.