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About Impact Acoustic AG
- Impact Acoustic AG is currently active and the industry «Operation of design, graphics and jewellery studios». The legal headquarters are in Luzern.
- The company was founded on 09.04.2019.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.04.2025.
- The company Impact Acoustic AG is registered under the UID CHE-165.603.061.
- In the IPI there are 4 trademarks or applications registered by the company Impact Acoustic AG.
- There are 9 other active companies registered at the same address. These include: Beauty Center GmbH, CBC Devices AG, CBC Holding AG.
Management (9)
newest board members
Hans Oury,
George William Merk,
Severin Stefanini,
Sven Erni
newest authorized signatories
Jeffrey Ibañez,
Martin Isenschmid,
Pascal Andreas Hegglin,
Rafael Knupp,
Roman Schneider
Commercial register information
Entry in the commercial register
09.04.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-170.3.043.433-2
UID/VAT
CHE-165.603.061
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Verarbeitung von und Handel mit Akustiklösungen in Form von Dämmmaterialien sowie Import und Export von damit zusammenhängenden Materialien und Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| cmt wirtschaftsprüfung ag | Appenzell | 16.12.2020 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| chatpod | 07.07.2022 | active | 13063/2021 |
| chatpod | 07.07.2022 | active | 13063/2021 |
Newest SOGC notifications: Impact Acoustic 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: HR02-1006305248, Commercial Registry Office Lucerne, (100)
Impact Acoustic AG, in Luzern, CHE-165.603.061, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2025, Publ. 1006291769).
Eingetragene Personen neu oder mutierend:
Hegglin, Pascal, von Menzingen, in Zug, mit Kollektivunterschrift zu zweien;
Ibañez, Jeffrey, philippinischer Staatsangehöriger, in Zug, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Isenschmid, Martin, von Emmen, in Sempach, mit Kollektivunterschrift zu zweien;
Knupp, Rafael, von Adligenswil, in Luzern, mit Kollektivunterschrift zu zweien;
Schneider, Roman, von Basel, in Oberwil (BL), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006291769, Commercial Registry Office Lucerne, (100)
Impact Acoustic AG, in Luzern, CHE-165.603.061, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006037780).
Statutenänderung:
14.03.2025.
Aktienkapital neu:
CHF 112'757.00 [bisher: CHF 109'989.00].
Liberierung Aktienkapital neu:
CHF 112'757.00 [bisher: CHF 109'989.00].
Aktien neu:
112'757 vinkulierte Namenaktien zu CHF 1.00 [bisher: 109'989 vinkulierte Namenaktien zu CHF 1.00]. Bedingte Kapitalerhöhung. Mit Beschluss des Verwaltungsrates vom 14.03.2025 wird die Statutenbestimmung über die mit Gewährungsbeschluss vom 26.01.2024 beschlossene bedingte Kapitalerhöhung geändert.
Publication number: HR02-1006037780, Commercial Registry Office Lucerne, (100)
Impact Acoustic AG, in Luzern, CHE-165.603.061, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005950984).
Eingetragene Personen neu oder mutierend:
cmt Wirtschaftsprüfung AG (CHE-112.524.196), in Appenzell, Revisionsstelle [bisher: cmt Wirtschaftsprüfung AG (CHE-112.524.196) [ CH-310.3.001.546-3], in Rüte].
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.