• Adaptive Solutions AG

    LU
    deleted
    Register number: CH-170.3.025.180-2
    Sector: IT services

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Adaptive Solutions AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung und Vertrieb von Software sowie Beratung im EDV-Bereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    TBO Revisions AG
    Zürich 06.03.2015 09.11.2015
    Trevisca AG
    Baar 02.10.2007 05.03.2015
    Holdener Treuhand AG
    Risch <2004 01.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Adaptive Solutions Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Adaptive Solutions 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 220323/2022 - 23.03.2022
    Categories: Deletion, Merger

    Publication number: HR03-1005433408, Commercial Registry Office Lucerne, (100)

    Adaptive Solutions AG, in Luzern, CHE-109.392.379, Aktiengesellschaft (SHAB Nr. 69 vom 09.04.2019, Publ. 1004606305).

    Die Aktiven und das Fremdkapital gehen infolge Fusion auf die Scalaris Group AG, in Küssnacht (SZ) (neu:
    Adaptive Solutions AG, in Luzern) (CHE-101.020.419), über. Die Gesellschaft wird im Handelsregister gelöscht.

    SOGC 190409/2019 - 09.04.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004606305, Commercial Registry Office Lucerne, (100)

    Adaptive Solutions AG, in Luzern, CHE-109.392.379, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004601846).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wechsler, Beat, von Willisau, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Obert, Günter Heinrich, deutscher Staatsangehöriger, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190403/2019 - 03.04.2019
    Categories: Change of company address

    Publication number: HR02-1004601846, Commercial Registry Office Lucerne, (100)

    Adaptive Solutions AG, bisher in Cham, CHE-109.392.379, Aktiengesellschaft (SHAB Nr. 218 vom 10.11.2015, Publ. 2473003).

    Statutenänderung:
    22.02.2019.

    Sitz neu:
    Luzern.

    Domizil neu:
    Morgartenstrasse 9, 6003 Luzern.

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