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About Digital Enterprise AG
- Digital Enterprise AG with its legal headquarters in Geiss is active. Digital Enterprise AG operates in the sector «Services regarding management consulting».
- The management of the company Digital Enterprise AG consists of 4 persons.
- On the 08.11.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Digital Enterprise AG is the following: CHE-404.473.894.
Management (4)
newest board members
Marcel Edgar Stocker,
Dr. Herbert Matthys,
Michel Ruf,
Rudolf Paul Fehlmann
newest authorized signatories
Marcel Edgar Stocker,
Dr. Herbert Matthys,
Michel Ruf,
Rudolf Paul Fehlmann
Commercial register information
Entry in the commercial register
19.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Menznau
Commercial Registry Office
LU
Commercial register number
CH-100.3.800.060-9
UID/VAT
CHE-404.473.894
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Beratungsdienstleistungen; Realisierung von Projekten, von Veranstaltungen und Seminaren, insbesondere im Bereich des digitalen Business; Beteiligungen; Erwerb und Veräusserung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Digital Enterprise 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: HR02-1005599178, Commercial Registry Office Lucerne, (100)
Digital Enterprise AG, in Neuenkirch, CHE-404.473.894, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688528).
Statutenänderung:
02.11.2022.
Sitz neu:
Menznau.
Domizil neu:
Seestrasse 2, 6123 Geiss.
Eingetragene Personen neu oder mutierend:
Fehlmann, Rudolf Paul, von Menziken, in Menznau, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wauwil, Delegierter, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004688528, Commercial Registry Office Lucerne, (100)
Digital Enterprise AG, in Neuenkirch, CHE-404.473.894, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2017, Publ. 3623849).
Eingetragene Personen neu oder mutierend:
Stocker, Marcel Edgar, von Malters, in Malters, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: 3623849, Commercial Registry Office Lucerne, (100)
Digital Enterprise AG, in Nebikon, CHE-404.473.894, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2016, Publ. 3036971).
Statutenänderung:
29.06.2017.
Sitz neu:
Neuenkirch.
Domizil neu:
Neuenkirchstrasse 19, 6203 Sempach Station.
Aktienkapital neu:
CHF 180'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 180'000.00 [bisher: CHF 100'000.00].
Aktien neu:
18'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung.
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.