• Itarle AG

    LU
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    Register number: CH-130.3.014.783-8
    Sector: IT services

    Registered since

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    2

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    About Itarle AG

    • Itarle AG is active in the industry «IT services» and is currently active. The legal headquarters are in Luzern.
    • The company was entered in the trade register on the 04.08.2009.
    • The commercial register entry of the company was last modified on 29.09.2025. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Itarle AG is registered under the UID CHE-114.993.366.
    • company Itarle AG has 2 active trademarks, cancelled trademarks or pending applications.
    • On the same address as Itarle AG there are 33 other active companies registered. These include: AGS Arbeitshygiene & Arbeitssicherheit GmbH, ASK ME GmbH, Dynatrace Global Finance GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Bereitstellung von elektronischen Dienstleistungen im technologischen Bereich an Investmentbanken und -Broker in Europa. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, kann Grundstücke erwerben, halten und veräussern. Sie kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Schwyz 29.09.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    MOORE STEPHENS LUZERN AG
    Luzern 28.12.2018 14.05.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • itarle SA
    • itarle Ltd.
    • itarle AG
    • PE Lynch Global AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 07.03.2019 active 02405/2019
    07.03.2019 active 02405/2019

    Newest SOGC notifications: Itarle 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

    SOGC 250929/2025 - 29.09.2025
    Categories: Change of auditors

    Publication number: HR02-1006444033, Commercial Registry Office Lucerne, (100)

    Itarle AG, in Luzern, CHE-114.993.366, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2023, Publ. 1005821831). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 30.04.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    OBT AG (CHE-248.888.710), in Schwyz, Revisionsstelle.

    SOGC 230823/2023 - 23.08.2023
    Categories: Change in management

    Publication number: HR02-1005821831, Commercial Registry Office Lucerne, (100)

    Itarle AG, in Luzern, CHE-114.993.366, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2021, Publ. 1005148761).

    Eingetragene Personen neu oder mutierend:
    Lynch, Dr. Paul, britischer Staatsangehöriger, in Hongkong (HK), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Moritz].

    SOGC 210414/2021 - 14.04.2021
    Categories: Merger

    Publication number: HR02-1005148761, Commercial Registry Office Lucerne, (100)

    Itarle AG, in Luzern, CHE-114.993.366, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2020, Publ. 1005002540).

    Fusion:
    Übernahme der Aktiven und Passiven der Itarle Ventures GmbH, in Luzern (CHE-181.167.093), gemäss Fusionsvertrag vom 31.03.2021 und Bilanz per 31.12.2020. Aktiven von CHF 16'897.57 und Passiven (Fremdkapital) von CHF 4'872.95 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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