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About Linguistic Search Solutions AG
- Linguistic Search Solutions AG in Zug is a Company limited by shares (AG) from the sector «IT services». Linguistic Search Solutions AG is active.
- The management of the company Linguistic Search Solutions AG consists of 4 persons. The foundation of the company took place on 07.04.2008.
- The commercial register entry of the company was last modified on 21.07.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-114.162.187.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with the same address as Linguistic Search Solutions AG: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.
Management (4)
newest board members
Executive board
Marcus Alexander Spiegel,
Dr. Bertrand Lisbach,
Caspar Hasenclever
newest authorized signatories
Marcus Alexander Spiegel,
Dr. Bertrand Lisbach,
Dr. Martin Reigrotzki,
Caspar Hasenclever
Commercial register information
Entry in the commercial register
07.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.026-2
UID/VAT
CHE-114.162.187
Sector
IT services
Purpose (Original language)
Planung, Entwicklung, Weiterentwicklung, Vertrieb und Betrieb von Softwareapplikationen und -produkten, Beratung, Konzeption, Realisierung und Betreuung von Informatik-Projekten und Erbringung weiterer Informatik-Dienstleistungen im Bereich linguistischer Suchtechnologie und angrenzenden Bereichen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GERBER TREUHAND Fiduciary & Trust Services GmbH | Zürich | 11.04.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciary GERBER AG | Steinhausen | 17.08.2018 | 20.07.2023 | |
Other company names
Past and translated company names
- Linguistic Search Solutions Inc.
- Linguistic Search Solutions SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Traphoty | 04.08.2009 | active | 53136/2009 |
| Traphoty | 04.08.2009 | active | 53136/2009 |
Newest SOGC notifications: Linguistic Search 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: HR02-1005801214, Commercial Registry Office Zug, (170)
Linguistic Search Solutions AG, in Zug, CHE-114.162.187, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2018, Publ. 4421093). Mit Erklärung vom 19.05.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Mathys, Roland, von Linden, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Fiduciary GERBER AG (CHE-102.186.809), in Steinhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Reigrotzki, Dr. Martin, von Ennetbaden, in Ennetbaden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger];
Spiegel, Marcus Alexander, österreichischer Staatsangehöriger, in Bern, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: 4421093, Commercial Registry Office Zug, (170)
Linguistic Search Solutions AG, in Zug, CHE-114.162.187, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2018, Publ. 4099405).
Eingetragene Personen neu oder mutierend:
Fiduciary GERBER AG (CHE-102.186.809), in Steinhausen, Revisionsstelle.
Publication number: 4099405, Commercial Registry Office Zug, (170)
Linguistic Search Solutions AG, in Zug, CHE-114.162.187, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2014, Publ. 1643717).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwarzenbach, Dr. Hans Rudolf, von Erlenbach (ZH), in Zollikofen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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