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About consulteer Holding AG
- consulteer Holding AG has its legal headquarters in Meggen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- consulteer Holding AG has 3 persons entered in its management.
- The company has last changed their commercial register entry on 04.12.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-495.393.645.
- On the same address as consulteer Holding AG there are 5 other active companies registered. These include: consulteer ag, consulteer InCyber AG, SDR Dental AG.
Management (3)
newest board members
Maurus Riedweg,
Dominic Franz Friedrich Schindler,
François-Pierre Charles Louis Vivot
newest authorized signatories
Maurus Riedweg,
Dominic Franz Friedrich Schindler,
François-Pierre Charles Louis Vivot
Commercial register information
Entry in the commercial register
08.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-020.3.047.556-3
UID/VAT
CHE-495.393.645
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Past and translated company names
- that made us AG
- Dominic Schindler Creations Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: consulteer 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: HR02-1005899763, Commercial Registry Office Lucerne, (100)
that made us AG, in Meggen, CHE-495.393.645, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2022, Publ. 1005608666).
Statutenänderung:
27.11.2023.
Firma neu:
consulteer Holding AG.
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.