24 Stunden Apotheke Basel AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.284.294
Calendar
Date of incorporation:
11/3/2003
Location icon
Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Notfall-Apotheke Basel AG

Management

Male

Christoph Meier

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Cédric Wernli

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Thürkauf

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Ettingen

General manager

Joint signing authority (any two to sign)

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Female

Petra Borner-Hänggi

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Gert Thönen

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Oberwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Baumgartner

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Basel

General manager

Joint signing authority (any two to sign)

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Female

Lavinia Brunold

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Münchenstein

Member of the management board

Joint signing authority (any two to sign)

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Male

Lukas Meister

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Petersgraben 3 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1583919.08.202516122.08.20251006414721
2434219.06.202511924.06.20251006364595
3182406.03.20254811.03.20251006278764
4459609.07.202413412.07.20241006083034
534812.01.20241117.01.20241005936628
692307.02.20232910.02.20231005675390
7432425.07.202214528.07.20221005531061
8401306.07.202213211.07.20221005517585
9194331.03.20226705.04.20221005443277
10365527.05.202110301.06.20211005200689

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Notfall-Apotheke zur optimierten Notfallversorgung der Basler Bevölkerung und zur Förderung des pharmazeutischen Nachwuchses sowie die Abwicklung aller damit zusammenhängenden Geschäfte. Sie kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern.