Hertenstein-Drogerie AG
Corporation · Luzern
Commercial register
- Status
- Active
- Entered on
- May 26, 1976
- Capital
- CHF 200'000, fully paid in
- UID
- CHE-107.249.015
- Registered seat
- Luzern
- Canton
- Lucerne
Purpose
Führung einer Drogerie; Beteiligungen; Erwerb, Veräusserung, Vermietung und Verwaltung von Liegenschaften.
- Former names
- Peter Oppliger AG
- Legal form
- Corporation
- Address
- Hertensteinstrasse 43, 6004 Luzern
- CH-ID
- CH10030087057
- Statutes
- May 19, 1976, Feb 12, 1997
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Member of the board of directors · sole signature · citizen of Freienbach, Ingenbohl
Managing director · sole signature · citizen of Freienbach, Ingenbohl
Auditor · Zug
Former officers (8)
Chair of the board of directors · joint signature by two · citizen of Freienbach SZ, Ingenbohl
Member of the board of directors · joint signature by two · citizen of Freienbach SZ, Ingenbohl
Auditor · Luzern
Auditor · Rothenburg
Auditor · Rothenburg
Chair of the board of directors · joint signature by two · citizen of Freienbach, Ingenbohl
Member of the board of directors · joint signature by two · citizen of Freienbach, Ingenbohl
Auditor · Rothenburg (CH-100.2.786.770-6)
Register notices
Dec 19, 2023 · Change
- New officers
- Acton Revisions AG · Auditor
- Officers who left
- Treuhand & Unternehmensberatung Frey + Dürger GmbH · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Treuhand & Unternehmensberatung Frey + Dürger GmbH (CHE-202.713.075), in Rothenburg, Revisionsstelle. Eingetragene Personen neu oder mutierend: Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Aug 23, 2017 · Change of officers
No. 3710221
- New officers
- Treuhand & Unternehmensberatung Frey + Dürger GmbH · Auditor
- Officers who left
- Treuhand & Unternehmensberatung Frey + Dürger · Auditor
Published text
Hertenstein-Drogerie AG, in Luzern, CHE-107.249.015, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2009, Publ. 4822132). Ausgeschiedene Personen und erloschene Unterschriften: Treuhand & Unternehmensberatung Frey + Dürger, in Rothenburg (CH-100.2.786.770-6), Revisionsstelle. Eingetragene Personen neu oder mutierend: Treuhand & Unternehmensberatung Frey + Dürger GmbH (CHE-202.713.075), in Rothenburg, Revisionsstelle.
Related entities
Auditor
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.