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About Cubix Systems AG
- Cubix Systems AG is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Luzern.
- The management consists of one person. The company was founded on 28.09.1981.
- The last commercial register change was made on 02.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-103.225.731.
- The address is identical with 5 other active companies. These include: Bachmann Gestion AG, CPM Projekt Management AG, DERTOUR Suisse AG, Zweigniederlassung Kuoni Reisen, Luzern.
Commercial register information
Entry in the commercial register
28.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.340-8
UID/VAT
CHE-103.225.731
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit Waren aller Art, was ebenfalls den Import und Export dieser Waren beinhaltet; Handel mit Datenverarbeitungsanlagen und deren Zubehörteile; Beteiligungen; Erwerb, Veräusserung, Belastung, Verwlatung, Vermietung und Bebauung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Registrierung, Verwaltung, Belastung und Veräusserung von Patenten, Lizenzen und Schutzrechten aller Art.
Other company names
Past and translated company names
- Cubix Systems Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cubix Systems 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: HR02-1006119217, Commercial Registry Office Lucerne, (100)
Cubix Systems AG, in Luzern, CHE-103.225.731, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2022, Publ. 1005610758).
Domizil neu:
Pilatusstrasse 5, 6002 Luzern.
Publication number: HR02-1005610758, Commercial Registry Office Lucerne, (100)
Cubix Systems AG, in Luzern, CHE-103.225.731, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004972875).
Domizil neu:
c/o BachmannPartner AG, Seidenhofstrasse 2, 6002 Luzern.
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Hans, von Luzern, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004972875, Commercial Registry Office Lucerne, (100)
Cubix Systems AG, in Luzern, CHE-103.225.731, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004914812).
Eingetragene Personen neu oder mutierend:
Bachmann, Hans, von Luzern, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Bachmann, Alain, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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