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About BitHawk AG
- BitHawk AG has its legal headquarters in Sursee and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management of the company BitHawk AG consists of 15 persons. The foundation of the company took place on 03.06.1993.
- On the 29.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-107.486.673.
- There are 5 other active companies registered at the same address. These include: Avonia Holding AG, Barto AG, Bison Schweiz AG.
Management (15)
newest board members
Sven Michael Jost,
Dr. Andreas Glanzmann,
Christian Quôc Hung Nguyen,
Dipl. Ing. ETH Terrence Peter Schweizer Dexter,
Oliver Schalch
Executive board
newest authorized signatories
Sven Michael Jost,
Daniel Kaufmann,
Reto Peter Burger,
David Meier,
Marcel Muri
Commercial register information
Entry in the commercial register
03.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.916-8
UID/VAT
CHE-107.486.673
Sector
IT services
Purpose (Original language)
Vertrieb von Hard- und Software; Software-Entwicklung; Erbringung von damit zusammenhängenden Dienstleistungen; Kauf, Verkauf und Bewirtschaftung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 02.07.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abelia Wirtschaftsprüfung und Beratung AG | Basel | 23.11.2010 | 01.07.2012 | |
| Truvag Revisions AG | Sursee | <2004 | 20.10.2005 | |
Other company names
Past and translated company names
- Bison IT Services AG
- BINTEG AG
- Timag Informatik AG
- Timag Treuhand & Informations Management AG
- Timag Treuhand & Information Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BitHawk 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: HR02-1006420019, Commercial Registry Office Lucerne, (100)
BitHawk AG, in Oberkirch, CHE-107.486.673, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2025, Publ. 1006238662).
Eingetragene Personen neu oder mutierend:
Jost, Sven Michael, von Hellsau, in Sumiswald, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Schalch, Oliver, von Bern und Schaffhausen, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006238662, Commercial Registry Office Lucerne, (100)
BitHawk AG, in Oberkirch, CHE-107.486.673, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2023, Publ. 1005831672).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Harald, von Rickenbach TG, in Gontenschwil, mit Kollektivunterschrift zu zweien;
Wechsler, Christoph, von Reiden und Schötz, in Reiden, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Burger, Reto Peter, von Freienwil, in Sempach, mit Kollektivunterschrift zu zweien;
Kaufmann, Daniel, von Wauwil, in Wauwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005831672, Commercial Registry Office Lucerne, (100)
BitHawk AG, in Oberkirch, CHE-107.486.673, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2023, Publ. 1005682300).
Weitere Adressen:
[gestrichen: Alleestrasse 4, 9500 Wil SG].
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.