• Atnova AG

    LU
    active
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    Register number: CH-400.3.446.370-5
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Atnova AG

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    Company dossier as PDF

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    About Atnova AG

    • Atnova AG is active in the industry «IT services» and is currently active. The legal headquarters are in Dagmersellen.
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 25.06.2025, under «Notifications» you will find all changes.
    • Atnova AG is registered in the Canton of LU under the UID CHE-209.022.629.
    • Atnova Infra AG, Bauen unter Betrieb GmbH, Königsblau GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Ausführungsprojektierung, Projektunterstützung, Ingenieurleistungen und Beratungen insbesondere im Bereich der Informationstechnologien und der Telekommunikation; kann Dienstleistungen auch in der Form des Personalverleihs erbringen, Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Schwyz 25.06.2025

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Atnova 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 250625/2025 - 25.06.2025
    Categories: Change of auditors

    Publication number: HR02-1006365479, Commercial Registry Office Lucerne, (100)

    Atnova AG, in Dagmersellen, CHE-209.022.629, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2025, Publ. 1006255657).

    Eingetragene Personen neu oder mutierend:
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601) [ CH-130.0.000.585-9], in Schwyz, Revisionsstelle.

    SOGC 250213/2025 - 13.02.2025
    Categories: Change of auditors

    Publication number: HR02-1006255657, Commercial Registry Office Lucerne, (100)

    Atnova AG, in Dagmersellen, CHE-209.022.629, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2022, Publ. 1005556394).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle.

    SOGC 220907/2022 - 07.09.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005556394, Commercial Registry Office Lucerne, (100)

    Atnova AG, bisher in Baden, CHE-209.022.629, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716853).

    Statutenänderung:
    31.08.2022.

    Sitz neu:
    Dagmersellen.

    Domizil neu:
    Sagenmatte 5, 6252 Dagmersellen. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Schaub, Reto Sven, von Würenlingen, in Sarmenstorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baden].

    Hit list

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