Reports for ADMIA Solutions AG
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Company dossier as PDF
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About ADMIA Solutions AG
- ADMIA Solutions AG has its legal headquarters in Perlen and is active. It operates in the sector «IT services».
- The management of the company ADMIA Solutions AG consists of 3 persons. The foundation of the company took place on 24.11.1998.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.05.2025.
- The company ADMIA Solutions AG is registered under the UID CHE-100.985.194.
- View all information about the 2 trademarks registered by the company ADMIA Solutions AG.
- Next to the company ADMIA Solutions AG there are 2 other active companies with an identical address. These include: DECAVINO AG, Durovis AG.
Management (3)
newest board members
Daniel Lötscher,
Stephan Huwiler,
Pia Bernarda Huwiler-Räber
Executive board
newest authorized signatories
Daniel Lötscher,
Stephan Huwiler,
Pia Bernarda Huwiler-Räber
Commercial register information
Entry in the commercial register
24.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchrain
Commercial Registry Office
LU
Commercial register number
CH-100.4.021.923-9
UID/VAT
CHE-100.985.194
Sector
IT services
Purpose (Original language)
Entwicklung von Software; Handel mit Soft- und Hardware; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken; Erwerb, Verwaltung und Veräusserung von Urheberrechten, Patenten und Lizenzen aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 07.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meier Partner Tax AG | Zug | 26.03.2020 | 06.05.2025 | |
Other company names
Past and translated company names
- ADMIA Solutions GmbH
- Escape Informatik GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ADMIA | 08.12.2008 | active | 63865/2008 |
| ADMIA | 08.12.2008 | active | 63865/2008 |
Newest SOGC notifications: ADMIA 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
Publication number: HR02-1006325380, Commercial Registry Office Lucerne, (100)
ADMIA Solutions AG, in Buchrain, CHE-100.985.194, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005979709).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Publication number: HR02-1005979709, Commercial Registry Office Lucerne, (100)
ADMIA Solutions AG, in Buchrain, CHE-100.985.194, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004964897).
Eingetragene Personen neu oder mutierend:
Lötscher, Daniel, von Entlebuch, in Root, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: in Sins].
Publication number: HR02-1004964897, Commercial Registry Office Lucerne, (100)
ADMIA Solutions AG, in Buchrain, CHE-100.985.194, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2020, Publ. 1004860317).
Eingetragene Personen neu oder mutierend:
Huwiler, Stefan Josef, von Sins, in Buchrain, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern];
Huwiler-Räber, Pia Bernarda, von Sins, in Buchrain, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern].
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.