• ALL ACTINIUM AG

    LU
    deleted
    Register number: CH-100.3.003.913-1
    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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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Umfassendes Dienstleistungsangebot im Bereich der Unternehmensberatung und Business Intelligence (BI); Gewährung von Darlehen; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treviso Revisions AG
    St. Gallen <2004 05.06.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • All Consulting AG Luzern
    • Abacus Systems Luzern AG
    • All Consulting AG Luzern.
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: ALL ACTINIUM 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 230606/2023 - 06.06.2023
    Categories: Deletion, Merger

    Publication number: HR03-1005761311, Commercial Registry Office Lucerne, (100)

    ALL ACTINIUM AG, in Luzern, CHE-106.153.157, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2023, Publ. 1005704014). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die ALL CONSULTING AG, in St. Gallen (CHE-106.002.593), über. Die Gesellschaft wird gelöscht.

    SOGC 230320/2023 - 20.03.2023
    Categories: Change in management

    Publication number: HR02-1005704014, Commercial Registry Office Lucerne, (100)

    ALL ACTINIUM AG, in Luzern, CHE-106.153.157, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327520).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dreszig, Michael Josef, von St. Margrethen, in Waldkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kaelli, Reto, von St. Gallen, in Rorschach, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 211105/2021 - 05.11.2021
    Categories: Change in management

    Publication number: HR02-1005327520, Commercial Registry Office Lucerne, (100)

    ALL ACTINIUM AG, in Luzern, CHE-106.153.157, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2018, Publ. 1004526028).

    Eingetragene Personen neu oder mutierend:
    Mahr, Nathalie, von Châtel-Saint-Denis, in Goldach, mit Kollektivunterschrift zu zweien;
    Rüegg, Marcel, von Eschenbach (SG), in Waldstatt, mit Kollektivunterschrift zu zweien.

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