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About Beetroot AG
- Beetroot AG with its legal headquarters in Sursee is active. Beetroot AG operates in the sector «IT services».
- The management of the company Beetroot AG consists of 4 persons. The entry of the company in the commercial register took place on 06.10.2016.
- On the 19.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-149.933.531.
- On the same address there are 6 other active companies registered. These include: barmettler architektur gmbh, PIRMIN JUNG Immobilien AG, PIRMIN JUNG Schweiz AG.
Management (4)
newest board members
Jean-Pierre Cattin,
Raphael Frei,
Andreas Näf,
Daniel Schnyder
newest authorized signatories
Jean-Pierre Cattin,
Raphael Frei,
Andreas Näf,
Daniel Schnyder
Commercial register information
Entry in the commercial register
06.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.802.669-3
UID/VAT
CHE-149.933.531
Sector
IT services
Purpose (Original language)
Erbringung von Beratungs- und Implementations-Dienstleistungen, insbesondere im Bereich von Informations-Technologie und Organisation sowie Handel mit Hardware, Software und Waren aller Art; Beteiligungen; Erwerb, Veräusserung und Verwaltung von Liegenschaften, Patenten und Lizenzen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refina Treuhand AG Horw | Horw | 13.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmanag AG | Binningen | 11.10.2016 | 28.08.2018 | |
Other company names
Past and translated company names
- BrainConsult Solutions AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beetroot 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: HR02-1006488544, Commercial Registry Office Lucerne, (100)
Beetroot AG, in Sursee, CHE-149.933.531, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2024, Publ. 1005984264).
Eingetragene Personen neu oder mutierend:
Cattin, Jean-Pierre, von Le Noirmont, in Toffen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005984264, Commercial Registry Office Lucerne, (100)
Beetroot AG, in Sursee, CHE-149.933.531, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786925). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 22.08.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Refina Treuhand AG Horw (CHE-107.936.742), in Horw, Revisionsstelle.
Publication number: HR02-1005786925, Commercial Registry Office Lucerne, (100)
Beetroot AG, in Sursee, CHE-149.933.531, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2023, Publ. 1005644310).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Markus Willi, von Sursee, in Sursee, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.