• UK Consulting AG

    LU
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    Register number: CH-100.3.789.605-1
    Sector: Services regarding management consulting

    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 UK Consulting AG

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    Company dossier as PDF

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    About UK Consulting AG

    • UK Consulting AG has its legal headquarters in Luzern and is active. It operates in the sector «Services regarding management consulting».
    • There is one active person registered in the management.
    • The last commercial register change was made on 16.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-114.619.494.
    • There are 2 other active companies registered at the same address. These include: Astoria-Betriebs AG, Personalfürsorgestiftung der Astoria-Betriebs AG, Luzern.

    Management (1)

    newest board members

    Urs Karli

    newest authorized signatories

    Urs Karli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Erbringung sämtlicher Dienstleistungen in der Hotel- und Gastronomiebranche (Beratungen, Marketing, Organisation, Veranstaltungen, Vermittlungen, Verkauf und Vermietungen, Finanzierungen etc.); Betrieb von Gastronomiebetrieben und Handel mit Handelsgütern und Waren aller Art; Beteiligungen; Erwerb, Halten und Veräusserung von Grundeigentum; Erstellung von Immobilien.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Santschi & Partner Treuhand AG
    Reinach (BL) 16.08.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 31.10.2013 15.08.2022
    Eltschinger & Partner AG
    Thalwil 11.12.2008 30.10.2013

    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: UK Consulting 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 220816/2022 - 16.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005541734, Commercial Registry Office Lucerne, (100)

    UK Consulting AG, in Luzern, CHE-114.619.494, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, Publ. 3224169).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Santschi & Partner Treuhand AG (CHE-107.545.502), in Reinach (BL), Revisionsstelle.

    SOGC 244/2016 - 15.12.2016
    Categories: Change of company address

    Publication number: 3224293, Commercial Registry Office Obwalden, (140)

    UK Consulting AG, in Engelberg, CHE-114.619.494, Aktiengesellschaft (SHAB Nr. 182 vom 22.09.2014, Publ. 1725731). Die Gesellschaft wird infolge Sitzverlegung nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.

    SOGC 244/2016 - 15.12.2016
    Categories: Change of company address, Change in management

    Publication number: 3224169, Commercial Registry Office Lucerne, (100)

    UK Consulting AG, bisher in Engelberg, CHE-114.619.494, Aktiengesellschaft (SHAB Nr. 182 vom 22.09.2014, Publ. 1725731).

    Statutenänderung:
    09.12.2016.

    Sitz neu:
    Luzern.

    Domizil neu:
    Pilatusstrasse 29, 6003 Luzern.

    Eingetragene Personen neu oder mutierend:
    Karli, Urs, von Zuchwil, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horw, einziges Mitglied, mit Einzelunterschrift].

    Hit list

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