Reports for DIALOG VERWALTUNGS-DATA AG
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- DIALOG VERWALTUNGS-DATA AG has its legal headquarters in Baldegg and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 03.09.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-101.305.359.
Management (5)
newest board members
newest authorized signatories
Neven Benjamin Katuric,
Urs Reinhard,
Flavio Gino Balsemin,
Pascal Mächler,
Stefan Knuchel
Executive board
Commercial register information
Entry in the commercial register
21.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.354-2
UID/VAT
CHE-101.305.359
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Produkten der Datenverarbeitung sowie Dienstleistungen, welche mit der elektronischen Datenverarbeitung verbunden sind; Erwerb, Veräusserung und Verwaltung von Grundstücken; Beteiligungen; Uebernahme sämtlicher Tätigkeiten im Bereich des Treuhandwesens.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 05.08.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gewerbe-Treuhand AG | Willisau | 04.07.2005 | 04.08.2009 | |
| BDO Visura International | Luzern | <2004 | 03.07.2005 | |
Other company names
Past and translated company names
- Dialog Verwaltungs-Data AG
Ownership structure
Holdings
Newest SOGC notifications: DIALOG VERWALTUNGS-DATA 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: HR02-1006120263, Commercial Registry Office Lucerne, (100)
DIALOG VERWALTUNGS-DATA AG, in Hochdorf, CHE-101.305.359, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006059633).
Ausgeschiedene Personen und erloschene Unterschriften:
Marbot, Fabian Hans, von Rohrbach, in Wiler bei Utzenstorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006059633, Commercial Registry Office Lucerne, (100)
DIALOG VERWALTUNGS-DATA AG, in Hochdorf, CHE-101.305.359, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001694).
Ausgeschiedene Personen und erloschene Unterschriften:
Müggler, Martina Daniela, von Fischingen, in Burgdorf, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Katuric, Neven Benjamin, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006001694, Commercial Registry Office Lucerne, (100)
DIALOG VERWALTUNGS-DATA AG, in Hochdorf, CHE-101.305.359, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2024, Publ. 1005953481).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann, Stefan, von Dagmersellen, in Reiden, Mitglied 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.