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About Westfeld-Apotheke AG
- Westfeld-Apotheke AG in Basel is a Company limited by shares (AG) from the sector «Drugstore». Westfeld-Apotheke AG is active.
- The management of the company Westfeld-Apotheke AG consists of 3 persons. The foundation of the company took place on 13.06.2005.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.06.2023.
- The company Westfeld-Apotheke AG is registered under the UID CHE-112.397.331.
- Midnight Sun Solutions GmbH, SINAR INDONESIA DISPLAY GMBH have the same address as Westfeld-Apotheke AG.
Management (3)
newest board members
Dr. phil. Jürg Andreas Nyfeler,
Dr. Alain Jacques Rueff,
Prof. Dr. Christoph Rudolf Meier
newest authorized signatories
Dr. phil. Jürg Andreas Nyfeler,
Dr. Alain Jacques Rueff,
Prof. Dr. Christoph Rudolf Meier
Commercial register information
Entry in the commercial register
13.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.4.014.278-9
UID/VAT
CHE-112.397.331
Sector
Drugstore
Purpose (Original language)
Die Gesellschaft bezweckt die Beratung im Bereich Heilmittel, insbesondere den Handel und Vertrieb aller gesetzlich zugelassenen Medikamente sowie weiterer gesundheitsfördernder Produkte. Im Weiteren werden Rezepturen und Defekturen hergestellt und vertrieben. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, den Betrieb verwandter Geschäftszweige aufzunehmen, sich an Unternehmen aller Art zu beteiligen, Liegenschaften zu erwerben, zu verwalten, zu veräussern sowie alle Geschäfte durchzuführen, die den Zweck der Gesellschaft zu fördern geeignet sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 10.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UBG Audit AG | Zürich | 08.07.2021 | 09.05.2022 | |
Other company names
Past and translated company names
- Burgfelder-Apotheke AG
- Burgfelder-Apotheke GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Westfeld-Apotheke 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: HR02-1005780354, Commercial Registry Office Basel-Stadt, (270)
Burgfelder-Apotheke AG, in Basel, CHE-112.397.331, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469884).
Statutenänderung:
15.06.2023.
Firma neu:
Westfeld-Apotheke AG.
Domizil neu:
Im Westfeld 5, 4055 Basel.
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.