• Darum Beratungs AG

    LU
    active
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    Register number: CH-150.3.002.556-6
    Sector: Services regarding management consulting

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Darum Beratungs AG

    • Darum Beratungs AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Darum Beratungs AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management consists of one person. The company was founded on 11.10.2000.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.07.2023.
    • The company is registered in the commercial register LU under the UID CHE-105.659.431.
    • The address is identical with 4 other active companies. These include: Darum Holding AG, F6 AG, Hotel Alpina Luzern AG.

    Management (1)

    newest board members

    Bruno Gabriel

    newest authorized signatories

    Bruno Gabriel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen auf dem Gebiete der Strategie- und Finanzberatung; Erwerb, Halten und Vergabe von Lizenzen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Sursee 09.10.2013 14.01.2019
    Gewerbe-Treuhand Services AG
    Luzern 15.07.2008 08.10.2013
    Alconsa Finanz AG in Liquidation
    Stansstad <2004 14.07.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Darum Beratungs 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

    SOGC 230720/2023 - 20.07.2023
    Categories: Change in management

    Publication number: HR02-1005800021, Commercial Registry Office Lucerne, (100)

    Darum Beratungs AG, in Luzern, CHE-105.659.431, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541611).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Christen, Urs, von Wolfenschiessen, in Stansstad, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gabriel, Bruno, von Emmen, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190115/2019 - 15.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004541611, Commercial Registry Office Lucerne, (100)

    Darum Beratungs AG, in Luzern, CHE-105.659.431, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2015, Publ. 2254289). Gemäss Erklärung des Verwaltungsrates vom 07.01.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-384.263.558), in Sursee, Revisionsstelle.

    SOGC 128/2015 - 07.07.2015
    Categories: Change in management

    Publication number: 2254289, Commercial Registry Office Lucerne, (100)

    Darum Beratungs AG, in Luzern, CHE-105.659.431, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2014, Publ. 1297067).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fehlmann, Rudolf, von Menziken, in Schenkon, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Christen, Urs, von Wolfenschiessen, in Stansstad, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien].

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