Reports for Highlight Event AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Highlight Event AG
- Highlight Event AG has its legal headquarters in Luzern, is active and operates in the sector «Trade fair, exhibition and convention organising».
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 15.03.2022. All previous commercial register entries are available under «Notifications».
- Highlight Event AG is registered in the Canton of LU under the UID CHE-202.228.302.
- Companies with the same address as Highlight Event AG: Mercuri Urval AG, PATH - Praxis für Psychotherapie und Beratung, Laura Ferraro.
Management (4)
newest board members
newest authorized signatories
Peter Martin von Büren,
Bernhard Burgener,
Jan Hermenau,
Friedrich Ferdinand Arthur Ernst Carl Hans von Strantz
Executive board
Commercial register information
Entry in the commercial register
06.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.794.124-6
UID/VAT
CHE-202.228.302
Sector
Trade fair, exhibition and convention organising
Purpose (Original language)
Erbringung von Marketing-, Projektmanagement- und Beratungsdienstleistungen im Kultur- und Unterhaltungssektor; Erwerb, Halten und Veräusserung von Liegenschaften; Erwerb, Halten und Veräusserung von Beteiligungen und Rechten, insbesondere im Bereich Medien, Sponsoring und Veranstaltungsmanagement; Aufnahme und Gewährung von Darlehen; Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 20.06.2016 | 20.09.2020 | |
| Deloitte AG | Basel | 10.09.2012 | 19.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Highlight Event 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: HR02-1005427168, Commercial Registry Office Lucerne, (100)
Highlight Event AG, in Emmen, CHE-202.228.302, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2020, Publ. 1004982253).
Statutenänderung:
22.02.2022.
Sitz neu:
Luzern.
Domizil neu:
Hirschengraben 31, 6003 Luzern.
Publication number: HR02-1004982253, Commercial Registry Office Lucerne, (100)
Highlight Event AG, in Emmen, CHE-202.228.302, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2019, Publ. 1004594682). Gemäss Erklärung des Verwaltungsrates vom 14.09.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Publication number: HR02-1004594682, Commercial Registry Office Lucerne, (100)
Highlight Event AG, in Emmen, CHE-202.228.302, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2016, Publ. 3056171).
Ausgeschiedene Personen und erloschene Unterschriften:
Wagner, Martin Ernst, von Basel, in Rünenberg, Vizepräsident, 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.