St. Jakobs-Apotheke Basel AG

Corporation · Basel

Commercial register

Status
Active
Entered on
Jun 22, 2010
UID
CHE-115.774.329
Registered seat
Basel
Canton
Basel-Stadt

Purpose

Die Gesellschaft bezweckt den Betrieb einer Apotheke in Basel, den Handel mit pharmazeutischen Produkten sowie die Erbringung von Serviceleistungen und Beratungsleistungen im Gesundheitswesen. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundeigentum erwerben, halten und veräussern.

Former names
St. Jakobs Apotheke Weidmann AG
St. Jakobs-Apotheke Weidmann AG
Legal form
Corporation
Address
Aeschenvorstadt 68, 4051 Basel
CH-ID
CH27030143532
Statutes
Jun 17, 2010, Jul 25, 2012, Oct 19, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Jürg Lutz

Chair of the board of directors · sole signature · citizen of Basel, Binningen

since Sep 18, 2012
Ambros Lutz

Member of the board of directors · sole signature · citizen of Basel, Bottmingen

since Sep 18, 2012
Julian Heinrich Lutz

Member of the board of directors · sole signature · citizen of Basel, Binningen

since Sep 18, 2012
Former officers (10)
Alltax AG (CH-280.3.918.834-3)

Auditor · Basel

until Feb 4, 2011
Martin Boos

Member of the board of directors · joint signature by two · citizen of Zürich, Basel

until Dec 20, 2011
Samuel Suter

Member of the board of directors · joint signature by two · citizen of Basel, Oberwil BL

until Dec 20, 2011
Florianne Weidmann

Member of the board of directors · joint signature by two · citizen of Steinmaur, Basel

until Dec 20, 2011
Nicolas Weidmann

Chair of the board of directors · joint signature by two · citizen of Steinmaur, Zürich

until Dec 20, 2011
Stéphanie Weidmann

Member of the board of directors · joint signature by two · citizen of Steinmaur, Basel

until Dec 20, 2011
Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3)

Auditor · Basel

until Jun 28, 2011
Florianne Weidmann

Vice-chair of the board of directors · joint signature by two · citizen of Steinmaur, Basel

until Sep 18, 2012
Nicolas Weidmann

Delegate of the board of directors · joint signature by two · citizen of Steinmaur, Zürich

until Sep 18, 2012
Stéphanie Weidmann

Chair of the board of directors · joint signature by two · citizen of Steinmaur, Basel

until Sep 18, 2012