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About Apitec AG
- Apitec AG is a Company limited by shares (AG) with its legal headquarters in Meggen. Apitec AG belongs to the industry «Trading in IT and communications products» and is currently active.
- The company was founded on 24.05.2007.
- The most recent commercial register change was made on 09.02.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-113.647.921.
Commercial register information
Entry in the commercial register
24.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.787.695-1
UID/VAT
CHE-113.647.921
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit und Vertrieb von elektrischen und elektronischen Apparaten; Erbringung von Dienstleistungen in diesem Bereich, insbesondere Beratungen, Planungen und Kontrollen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trescor Treuhand Luzern AG | Luzern | 31.05.2007 | 14.07.2009 | |
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: Apitec 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: HR02-1005673945, Commercial Registry Office Lucerne, (100)
Apitec AG, in Meggen, CHE-113.647.921, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2019, Publ. 1004759184).
Domizil neu:
Sentibühlstrasse 2, 6045 Meggen.
Publication number: HR02-1004759184, Commercial Registry Office Lucerne, (100)
Apitec AG, in Meggen, CHE-113.647.921, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2019, Publ. 1004642684).
Ausgeschiedene Personen und erloschene Unterschriften:
Egli, Peter, von Ruswil, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Egli, Philipp, von Ebikon, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004642684, Commercial Registry Office Lucerne, (100)
Apitec AG, in Meggen, CHE-113.647.921, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, S.16, Publ. 5140242).
Eingetragene Personen neu oder mutierend:
Egli, Philipp, von Ebikon, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Egli, Peter, von Ruswil, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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