• Phipa AG

    LU
    active
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    Register number: CH-100.3.789.614-6
    Sector: Travel agency and tour operator services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Phipa AG

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Phipa AG

    • Phipa AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Travel agency and tour operator services».
    • The management consists of one person. The company was founded on 09.12.2008.
    • The company has last modified its commercial register entry on 25.04.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of LU is CHE-114.623.886.
    • The address is identical with 19 other active companies. These include: Änziried Immobilien AG, Astra Immobilien Holding AG, BAUDIS GmbH.

    Management (1)

    newest board members

    Armin Gilg

    newest authorized signatories

    Armin Gilg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Beratungsleistungen für die Tourismusbranche sowie damit zusammenhängende Dienstleistungen aller Art; Finanzierung und Management von Tourismusprojekten; Erwerb von und Handel mit Beteiligungen aller Art; Import und Export von Waren aller Art sowie Erwerb von und Handel mit Immaterialgüterrechten; Erwerb, Verkauf, Finanzierung, Verwaltung von und Handel mit Immobilien.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Küng Treuhand AG
    Luzern 15.12.2008 21.04.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Phipa 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

    SOGC 230425/2023 - 25.04.2023
    Categories: Change of company address

    Publication number: HR02-1005731354, Commercial Registry Office Lucerne, (100)

    Phipa AG, in Luzern, CHE-114.623.886, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2023, Publ. 1005652692).

    Domizil neu:
    Matthofstrand 6, 6005 Luzern.

    SOGC 230116/2023 - 16.01.2023
    Categories: Change in management

    Publication number: HR02-1005652692, Commercial Registry Office Lucerne, (100)

    Phipa AG, in Luzern, CHE-114.623.886, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2020, Publ. 1004875074).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studhalter, Dr. iur. Philipp, von Luzern und Emmen, in Luzern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gilg, Armin, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200422/2020 - 22.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004875074, Commercial Registry Office Lucerne, (100)

    Phipa AG, in Luzern, CHE-114.623.886, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2008, S.12, Publ. 4781168). Gemäss Erklärung des Verwaltungsrates vom 07.04.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Küng Treuhand AG, in Luzern (CH-100.3.006.900-5), Revisionsstelle.

    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.

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