• CONSULTOR AG für Versicherungstreuhand

    LU
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    Register number: CH-100.3.026.139-9
    Sector: Services for insurance and pensions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About CONSULTOR AG für Versicherungstreuhand

    • CONSULTOR AG für Versicherungstreuhand has its legal headquarters in Luzern, is active and operates in the sector «Services for insurance and pensions».
    • CONSULTOR AG für Versicherungstreuhand was founded on 10.07.2002.
    • 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 01.05.2015.
    • The UID registered in the commercial register of LU is CHE-109.657.968.

    Management (1)

    newest board members

    Yves Holenweger

    newest authorized signatories

    Yves Holenweger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Bewirtschaftung von Versicherungsportefeuilles, namentlich als Versicherungsmakler/Versicherungsbroker und Ausführung aller damit zusammenhängenden Dienstleistungen; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Presida Treuhand AG Aarau
    Aarau 03.02.2012 30.04.2015
    Wyss Peter Treuhandbüro
    Luzern 28.04.2008 02.02.2012
    BDO AG
    Sarnen <2004 27.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • CONSULTOR AG für Versicherungs- und Immobilientreuhand
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CONSULTOR AG für Versicherungstreuhand

    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

    SOGC 83/2015 - 01.05.2015
    Categories: Change of auditors

    Publication number: 2130813, Commercial Registry Office Lucerne, (100)

    CONSULTOR AG für Versicherungstreuhand, in Luzern, CHE-109.657.968, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2012, Publ. 6533236).

    Statutenänderung:
    14.04.2015.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 21.04.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Presida Treuhand AG Aarau (CH-400.3.001.659-6), in Aarau, Revisionsstelle.

    SOGC 24/2012 - 03.02.2012
    Categories: Change of auditors

    Publication number: 6533236, Commercial Registry Office Lucerne, (100)

    CONSULTOR AG für Versicherungstreuhand, in Luzern, CH-100.3.026.139-9, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2008, S. 9, Publ. 4449974).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyss Peter Treuhandbüro, in Luzern (CH-100.1.027.169-6), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Presida Treuhand AG Aarau (CH-400.3.001.659-6), in Aarau, Revisionsstelle.

    SOGC 81/2008 - 28.04.2008
    Categories: Miscellaneous changes

    Publication number: 4449974, Commercial Registry Office Lucerne, (100)

    CONSULTOR AG für Versicherungstreuhand, in Luzern, CH-100.3.026.139-9, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2006, S. 9, Publ. 3246632).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO Visura, in Sarnen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wyss Peter Treuhandbüro, in Luzern (CH-100.1.027.169-6), Revisionsstelle.

    Hit list

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