• KWI Informatik AG

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    Register number: CH-170.3.023.300-2
    Sector: IT services

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About KWI Informatik AG

    • KWI Informatik AG from Luzern operates in the sector «IT services» and is active.
    • The management consists of one person. The company was founded on 04.01.1990.
    • The last commercial register change was made on 02.11.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company KWI Informatik AG is registered under the UID CHE-106.539.918.

    Management (1)

    newest board members

    Sven Kaulitz

    newest authorized signatories

    Sven Kaulitz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Unternehmensberatung in allen Belangen der Informatik, Analyse, Entwicklung und Realisierung von EDV-Konzepten, Ausbildung und Vermittlung von Informatik-Personal, Erwerb und Veräusserung von Liegenschaften, Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 04.04.2006 13.05.2008
    Wiro Treuhand- und Revisionsgesellschaft AG
    Luzern <2004 03.04.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KWI Informatik 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 181102/2018 - 02.11.2018
    Categories: Change of company address

    Publication number: HR02-1004489417, Commercial Registry Office Lucerne, (100)

    KWI Informatik AG, in Luzern, CHE-106.539.918, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2012, Publ. 6487770).

    Domizil neu:
    Neuhushof 13, 6014 Luzern.

    SOGC 2/2012 - 04.01.2012
    Categories: Change of company address

    Publication number: 6487770, Commercial Registry Office Lucerne, (100)

    KWI Informatik AG, in Luzern, CH-170.3.023.300-2, Aktiengesellschaft (SHAB Nr. 91 vom 14.05.2008, S. 9, Publ. 4475070).

    Domizil neu:
    Werftestrasse 2, 6005 Luzern .

    SOGC 91/2008 - 14.05.2008
    Categories: Miscellaneous changes

    Publication number: 4475070, Commercial Registry Office Lucerne, (100)

    KWI Informatik AG, bisher in Risch, CH-170.3.023.300-2, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2006, S. 19 Publ. 3317438).

    Statutenänderung:
    10.04.2008.

    Sitz neu:
    Luzern.

    Domizil neu:
    Hofstrasse 13, 6006 Luzern.

    Zweck:
    Unternehmensberatung in allen Belangen der Informatik, Analyse, Entwicklung und Realisierung von EDV-Konzepten, Ausbildung und Vermittlung von Informatik-Personal, Erwerb und Veräusserung von Liegenschaften, Beteiligungen.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 50'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB. Gemäss Erklärung des Verwaltungsrates vom 10.04.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amadeo Wirtschaftsprüfung AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kaulitz, Sven, von Horw, in Luzern, Mitglied, mit Einzelunterschrift [bisher: in Reussbühl].

    Hit list

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