Age of the company
11 yearsCapital in CHF
100'000Active brands
0Reports for Leuchter IT Infrastructure Solutions AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Leuchter IT Infrastructure Solutions AG
- Leuchter IT Infrastructure Solutions AG from Luzern operates in the sector «IT services» and is active.
- Leuchter IT Infrastructure Solutions AG was founded on 13.12.2012.
- The most recent commercial register change was made on 24.04.2023. You can find all changes under «Notifications».
- The company's UID is CHE-397.034.470.
- Next to the company Leuchter IT Infrastructure Solutions AG there are 12 other active companies with an identical address. These include: bee365 ag, beeDynamics ag, frenz! Digital Marketing GmbH.
Management (6)
newest board members
newest authorized signatories
Felix Rohrer,
René Jenni,
Adrian Jöri,
Reto Gobat,
Angelo Conconi
Commercial register information
Entry in the commercial register
13.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.795.614-3
UID/VAT
CHE-397.034.470
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Planung, Implementation und Betrieb von IT Infrastrukturen; Gründung, Erwerb oder Beteiligung an Unternehmen gleicher oder verwandter Art sowie Übernahme deren Geschäftsführung oder Beschränkung auf die Verwaltung der Beteiligung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cura Treuhand AG | Luzern | 24.04.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Leuchter IT Infrastructure Solutions 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: HR02-1005730241, Commercial Registry Office Lucerne, (100)
Leuchter IT Infrastructure Solutions AG, in Luzern, CHE-397.034.470, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2022, Publ. 1005552106). [gestrichen: Gemäss Erklärung der Gründerin vom 12.12.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Cura Treuhand AG (CHE-101.464.064), in Luzern, Revisionsstelle.
Publication number: HR02-1005552106, Commercial Registry Office Lucerne, (100)
Leuchter IT Infrastructure Solutions AG, in Luzern, CHE-397.034.470, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005140775).
Ausgeschiedene Personen und erloschene Unterschriften:
Stalder, Jonas, von Meggen, in Meggen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jenni, René, von Luzern, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Rohrer, Felix, von Buchs (SG), in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005140775, Commercial Registry Office Lucerne, (100)
Leuchter IT Infrastructure Solutions AG, in Luzern, CHE-397.034.470, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2019, Publ. 1004726377).
Eingetragene Personen neu oder mutierend:
Conconi, Angelo, von Oberdorf (BL), in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Emmen].
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.