Reports for CODATA Holding AG
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About CODATA Holding AG
- CODATA Holding AG is a Company limited by shares (AG) with its legal headquarters in Kriens. CODATA Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company CODATA Holding AG consists of 3 persons. The foundation of the company took place on 16.01.1984.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.07.2025.
- The UID registered in the commercial register of LU is CHE-101.568.143.
- There are 4 other active companies that have registered an identical address. These include: Brunner Medien AG, CODATA AG, CODATA Immobilien AG.
Management (3)
newest board members
newest authorized signatories
Laurent Weber,
Andrin Nicola Spring,
Hans-Peter Christen-Graf
Commercial register information
Entry in the commercial register
16.01.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.938-4
UID/VAT
CHE-101.568.143
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen von Unternehmen sowie Finanzierung von solchen Unternehmen; Erwerb, Verwaltung und Veräusserung von Grundeigentum und Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Brunner Medien Holding AG
- Brunner Medien AG
- Brunner AG Druck und Medien
- Brunner AG Verlag Print PubliShop
- Brunner AG Verlag Print Publi-Shop
- Brunner AG Druck-Informatik-Verlag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CODATA Holding 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: HR02-1006375092, Commercial Registry Office Lucerne, (100)
CODATA Holding AG, in Kriens, CHE-101.568.143, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2025, Publ. 1006339359).
Statutenänderung:
25.06.2025.
Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 670'000.00].
Liberierung Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 670'000.00].
Aktien neu:
2'500 vinkulierte Namenaktien zu CHF 100.00 [bisher: 6'700 vinkulierte Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 25.06.2025 werden 4'200 Namenaktien zu CHF 100.00 vernichtet und zurückbezahlt.
Publication number: HR02-1006339359, Commercial Registry Office Lucerne, (100)
Brunner Medien Holding AG, in Kriens, CHE-101.568.143, Aktiengesellschaft (SHAB Nr. 119 vom 21.06.2024, Publ. 1006063408).
Statutenänderung:
16.05.2025.
Firma neu:
CODATA Holding AG.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Ausgeschiedene Personen und erloschene Unterschriften:
Buob, Klemens, von Kriens, in Kerns, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.