Reports for ePost Service AG
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About ePost Service AG
- ePost Service AG has its legal headquarters in Luzern, is active and operates in the sector «IT services».
- The management has 14 active persons registered.
- The last commercial register change was made on 21.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-103.727.240.
Management (14)
newest board members
Nicole Paulina Burth Tschudi,
Stefan Knuchel,
Dr. Christian Georg Plüss,
Peter Dominik Delfosse,
Stephan Bruno Muff
newest authorized signatories
Christian Öhlmann,
Mustafa Öksüz,
Nicole Paulina Burth Tschudi,
Stefan Knuchel,
Mirco Calzolari
Executive board
Commercial register information
Entry in the commercial register
23.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.016.411-8
UID/VAT
CHE-103.727.240
Sector
IT services
Purpose (Original language)
Entwicklung und Vertrieb von Software und Technologien für Kommunikation und Prozess-Automation; die Gesellschaft übernimmt entsprechende Beratungs- und Dienstleistungsaufträge; kann immaterielle Werte aller Art wie Patente, Lizenzen, Marken, Know-how entwickeln, erwerben, benützen, verleihen und veräussern; kann sich ferner an andern Unternehmen beteiligen, solche ganz erwerben, betreiben und veräussern; Erwerb, Bewirtschaftung, Überbauung und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 23.10.2017 | ||
Other company names
Past and translated company names
- ePost Service SA
- ePost Service Ltd
- KLARA Business SA
- KLARA Business AG
- KLARA Business Ltd
- Systempuls SA
- Systempuls AG
- Systempuls Ltd
- Trinitypuls AG
- Bernhard + Schriber AG
- Prepress Center AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ePost Service 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: HR02-1006389634, Commercial Registry Office Lucerne, (100)
ePost Service AG, in Luzern, CHE-103.727.240, Aktiengesellschaft (SHAB Nr. 75 vom 17.04.2025, Publ. 1006311733).
Eingetragene Personen neu oder mutierend:
Öhlmann, Christian, deutscher Staatsangehöriger, in Lausanne, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006311733, Commercial Registry Office Lucerne, (100)
ePost Service AG, in Luzern, CHE-103.727.240, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2025, Publ. 1006271231).
Statutenänderung:
11.04.2025.
Aktienkapital neu:
CHF 777'196.00 [bisher: CHF 654'890.00].
Liberierung Aktienkapital neu:
CHF 777'196.00 [bisher: CHF 654'890.00].
Aktien neu:
777'196 vinkulierte Namenaktien zu CHF 1.00 [bisher: 654'890 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1006271231, Commercial Registry Office Lucerne, (100)
ePost Service AG, in Luzern, CHE-103.727.240, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2024, Publ. 1006202674).
Ausgeschiedene Personen und erloschene Unterschriften:
Andrey, Jean Daniel, von Val-de-Charmey, in Dübendorf, mit Kollektivunterschrift zu zweien;
Margraf, Jens, deutscher Staatsangehöriger, in Thalwil, 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.