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About LC Systems Engineering AG
- LC Systems Engineering AG from Arbon operates in the sector «IT services» and is active.
- The management consists of 4 persons. The company was founded on 29.10.1992.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.06.2025.
- LC Systems Engineering AG is registered in the Canton of TG under the UID CHE-107.426.116.
- Companies with an identical address: Das Werk1, PhytoValley Switzerland, ZIKpunkt.
Management (4)
newest board members
newest authorized signatories
Michael Kürsteiner,
Christian Franz Günther,
Bernd Genal,
Remo Dubacher
Commercial register information
Entry in the commercial register
29.10.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arbon
Commercial Registry Office
TG
Commercial register number
CH-320.3.034.873-7
UID/VAT
CHE-107.426.116
Sector
IT services
Purpose (Original language)
Betrieb einer Unternehmung für hochstehende EDV-technische Beratung, Customizing sowie Verkauf und Wartung von Software- und Hardware-Lösungen. Die Gesellschaft kann Grundstücke kaufen, verwalten und verkaufen, sich an anderen Unternehmungen beteiligen, Rechte, Patente und Lizenzen erwerben oder veräussern und Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax St. Gallen AG | St. Gallen | 19.01.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| awit wirtschaftsprüfer AG | Arbon | 14.09.2010 | 18.01.2015 | |
| awitgroup ag | Arbon | 03.07.2009 | 13.09.2010 | |
| Brunner & Schär Treuhand AG | Aadorf | <2004 | 02.07.2009 | |
Other company names
Past and translated company names
- LC Systems- Engineering AG.
- LC System-Engineering AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LC Systems Engineering 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: HR02-1006351718, Commercial Registry Office Thurgau, (440)
LC Systems Engineering AG, in Arbon, CHE-107.426.116, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294670).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfander, Thomas , von St. Stephan, in Kappelen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006294670, Commercial Registry Office Thurgau, (440)
LC Systems Engineering AG, in Arbon, CHE-107.426.116, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2021, Publ. 1005323245).
Eingetragene Personen neu oder mutierend:
Kürsteiner, Michael, von Gais, in Roggwil TG, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005323245, Commercial Registry Office Thurgau, (440)
LC Systems Engineering AG, in Arbon, CHE-107.426.116, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2019, Publ. 1004786927).
Eingetragene Personen neu oder mutierend:
Pfander, Thomas [keine Mutation, Aktualisierung der Funktionsbezeichnung], von St. Stephan, in Kappelen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Pfander, Thomas, Mitglied, mit Kollektivunterschrift zu zweien];
Günther, Christian, deutscher Staatsangehöriger, in Freiburg (DE), mit Kollektivunterschrift zu zweien.
Hit list
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