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About Westfeld-Apotheke AG
- Westfeld-Apotheke AG is currently active and the industry «Drugstore». The legal headquarters are in Basel.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.10.2025.
- The Enterprise Identification Number of the company Westfeld-Apotheke AG is the following: CHE-112.397.331.
- The address is identical with 2 other active companies. These include: Midnight Sun Solutions GmbH, SINAR INDONESIA DISPLAY GMBH.
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 | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 06.10.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 10.05.2022 | 05.10.2025 | |
| 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: HR02-1006450357, Commercial Registry Office Basel-Stadt, (270)
Westfeld-Apotheke AG, in Basel, CHE-112.397.331, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780354).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
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.