Reports for Add-Solution AG
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About Add-Solution AG
- Add-Solution AG from Sursee operates in the sector «Fiduciary services» and is active.
- The management of the company Add-Solution AG consists of 6 persons. The foundation of the company took place on 29.03.2012.
- The last commercial register change was made on 21.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Add-Solution AG is registered under the UID CHE-459.516.923.
- On the same address there are 4 other active companies registered. These include: Horego Management AG, iTimely GmbH, Jaki Coiffeur V.I.P GmbH.
Management (6)
newest board members
Juana Sies,
Raphael Lorenzo Meier,
Robert Meier,
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: HR02-1006389629, Commercial Registry Office Lucerne, (100)
Add-Solution AG, in Sursee, CHE-459.516.923, Aktiengesellschaft (SHAB Nr. 143 vom 25.07.2024, Publ. 1006093630).
Ausgeschiedene Personen und erloschene Unterschriften:
Rudolf von Rohr, Peter, von Egerkingen, in Seelisberg, Mitglied, mit Kollektivunterschrift zu zweien.
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.
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.