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About Beetroot AG
- Beetroot AG from Sursee operates in the sector «IT services» and is active.
- The company was founded on 06.10.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.03.2024.
- The company Beetroot AG is registered under the UID CHE-149.933.531.
- barmettler architektur gmbh, PIRMIN JUNG Immobilien AG, PIRMIN JUNG Schweiz AG have the same address as Beetroot AG.
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: HR02-1005984264, 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.
Publication number: HR02-1005644310, Commercial Registry Office Lucerne, (100)
Beetroot AG, in Sursee, CHE-149.933.531, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2022, Publ. 1005589131).
Domizil neu:
Centralstrasse 34, 6210 Sursee.
Hit list
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