• ursdroap ag

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    Register number: CH-170.4.010.562-1
    Sector: Drugstore

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Reports for ursdroap ag

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    Company dossier as PDF

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    About ursdroap ag

    • ursdroap ag with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Drugstore». ursdroap ag is active.
    • The management has 3 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.02.2025.
    • The company's UID is CHE-170.690.166.
    • Belladonna Holding AG, Creavista AG, IMP Innovative Medical Products Limited are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Import, Export und Handel mit Lebensmittel und Produkten des Gesundheitswesens; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 13.02.2023

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    Former auditor (1)
    Name City Since Until
    REVICONTA GmbH
    Rothenburg 18.05.2020 12.02.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Urs Droap AG
    • UrsDrogerie GmbH
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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: ursdroap 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 250205/2025 - 05.02.2025
    Categories: Change in management

    Publication number: HR02-1006247875, Commercial Registry Office Zug, (170)

    ursdroap ag, in Steinhausen, CHE-170.690.166, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931671).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tosi, Simone Andrea Giovanni Maria, von Lugano, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.

    SOGC 240111/2024 - 11.01.2024
    Categories: Change in management

    Publication number: HR02-1005931671, Commercial Registry Office Zug, (170)

    ursdroap ag, in Steinhausen, CHE-170.690.166, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676499).

    Eingetragene Personen neu oder mutierend:
    Nussbaumer, Urs, von Oberägeri, in Steinhausen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Brenna, Michela Carla Francesca, von Breggia, in Baar, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Nussbaumer, Loris, von Oberägeri, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit der Vizepräsidentin [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Tosi, Simone Andrea Giovanni Maria, von Lugano, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.

    SOGC 230213/2023 - 13.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005676499, Commercial Registry Office Zug, (170)

    ursdroap ag, in Steinhausen, CHE-170.690.166, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005037088).

    Ausgeschiedene Personen und erloschene Unterschriften:
    REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    Hit list

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