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About GfK Switzerland AG
- GfK Switzerland AG has its legal headquarters in Root D4, is active and operates in the sector «Market and opinion research services».
- The management of the company GfK Switzerland AG consists of 8 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.12.2024.
- The company's UID is CHE-105.741.386.
- Companies with the same address as GfK Switzerland AG: International School of Personalised Learning GmbH, Vality AG.
Management (8)
newest board members
Sigrid Göttlich,
Marcos Estevez Fernandez,
Pirmin Franz Gabriel
newest authorized signatories
Sigrid Göttlich,
Marcos Estevez Fernandez,
Pirmin Franz Gabriel,
Dr. Olivier Patrick Staub,
Rolf Rohrbach
Commercial register information
Entry in the commercial register
05.01.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-150.3.000.063-3
UID/VAT
CHE-105.741.386
Sector
Market and opinion research services
Purpose (Original language)
Leistungen aller Art in der Marktforschung sowie in der Kommunikations- und Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Luzern | 22.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 05.04.2019 | 21.05.2024 | |
| KPMG AG | Luzern | <2004 | 04.04.2019 | |
Other company names
Past and translated company names
- GfK Switzerland AG 150.3.000.063-3
- IHA-GfK AG
- IHA Institut für Marktanalysen AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GfK Switzerland Trustmark | 26.01.2011 | deleted | 63149/2010 |
Newest SOGC notifications: GfK Switzerland 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: HR02-1006211490, Commercial Registry Office Lucerne, (100)
GfK Switzerland AG, in Root, CHE-105.741.386, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139687).
Ausgeschiedene Personen und erloschene Unterschriften:
Szabó, Dr. Ludovit, deutscher Staatsangehöriger, in Luzern, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006139687, Commercial Registry Office Lucerne, (100)
GfK Switzerland AG, in Root, CHE-105.741.386, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2024, Publ. 1006036686).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Michael, deutscher Staatsangehöriger, in Nürnberg (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Göttlich, Sigrid, österreichische Staatsangehörige, in Wien (AT), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Estévez Fernandez, Marcos, von Luzern, in Emmen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gabriel, Pirmin, von Buochs, in Stansstad, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hergiswil (NW), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006036686, Commercial Registry Office Lucerne, (100)
GfK Switzerland AG, in Root, CHE-105.741.386, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2023, Publ. 1005902262).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-259.230.495), in Luzern, Revisionsstelle.
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.