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About Add-Solution AG
- Add-Solution AG is a Company limited by shares (AG) with its legal headquarters in Sursee. Add-Solution AG belongs to the industry «Fiduciary services» and is currently active.
- There are 7 active persons registered in the management.
- The company has last modified its commercial register entry on 25.07.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-459.516.923.
- Next to the company Add-Solution AG there are 4 other active companies with an identical address. These include: Horego Management AG, iTimely GmbH, Jaki Coiffeur V.I.P GmbH.
Management (7)
newest board members
Juana Sies,
Raphael Lorenzo Meier,
Robert Meier,
Peter Rudolf von Rohr,
Robert Julius Meier
newest authorized signatories
Juana Sies,
Raphael Lorenzo Meier,
Heinz Meier,
Esther Zimmermann,
Robert Meier
Commercial register information
Entry in the commercial register
29.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.794.363-2
UID/VAT
CHE-459.516.923
Sector
Fiduciary services
Purpose (Original language)
Durchführung von Verrechnungs-, Buchhaltungs- und weiteren Treuhandmandaten, insbesondere für Restaurant- und Hotelbetriebe sowie für Heime und Spitäler und deren Lieferanten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | 03.04.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Add-Solution 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
Publication number: HR02-1006093630, Commercial Registry Office Lucerne, (100)
Add-Solution AG, in Sursee, CHE-459.516.923, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807242).
Eingetragene Personen neu oder mutierend:
Sies, Juana, von Ausserberg, in Reiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ausserberg, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005807242, Commercial Registry Office Lucerne, (100)
Add-Solution AG, in Sursee, CHE-459.516.923, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627722).
Eingetragene Personen neu oder mutierend:
Meier, Raphael Lorenzo, von Wohlen (AG), in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005627722, Commercial Registry Office Lucerne, (100)
Add-Solution AG, in Sursee, CHE-459.516.923, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005214280).
Eingetragene Personen neu oder mutierend:
Sies, Juana, von Ausserberg, in Ausserberg, mit Kollektivunterschrift zu zweien.
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.