Reports for Luware Licensing AG
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About Luware Licensing AG
- Luware Licensing AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Leasing of intangible assets». Luware Licensing AG is active.
- The management of the company Luware Licensing AG consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.07.2025.
- The company is registered in the commercial register ZH under the UID CHE-157.111.198.
- There are currently 6 trademarks or applications for the company Luware Licensing AG in the IPI database.
- There are 14 other active companies registered at the same address. These include: AM-Network, Arbeitgeberverband der Schweizer Maschinenindustrie, Cematex, Le Comité Européen des Constructeurs de Machines Textiles.
Management (4)
newest board members
Executive board
newest authorized signatories
Serge Gansner,
Karel Strub,
Arno Stephan Müller,
Michael Jakob
Commercial register information
Entry in the commercial register
05.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.042.847-6
UID/VAT
CHE-157.111.198
Sector
Leasing of intangible assets
Purpose (Original language)
Der Zweck der Gesellschaft besteht im Erwerb, Verkauf, Verwaltung sowie der anderweitigen wirtschaftlichen Nutzung von lmmaterialgüterrechten aller Art. Die Gesellschaft kann im In- und Ausland andere Gesellschaften gründen, übernehmen und mit ihnen fusionieren. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 09.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 03.03.2022 | 08.07.2025 | |
| Rhenum Treuhand AG | Altstätten | 08.01.2016 | 02.03.2022 | |
Other company names
Past and translated company names
- Luware Licensing SA
- Luware Licensing Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LUWARE | 06.07.2017 | active | 51638/2017 |
| LUCS | 06.07.2017 | active | 51639/2017 |
Newest SOGC notifications: Luware Licensing 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: HR02-1006379151, Commercial Registry Office Zurich, (20)
Luware Licensing AG, in Zürich, CHE-157.111.198, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085243).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Publication number: HR02-1006085243, Commercial Registry Office Zurich, (20)
Luware Licensing AG, in Zürich, CHE-157.111.198, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008354).
Statutenänderung:
21.06.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1006008354, Commercial Registry Office Zurich, (20)
Luware Licensing AG, in Zürich, CHE-157.111.198, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005852865).
Ausgeschiedene Personen und erloschene Unterschriften:
Beck, Philipp, von Rohrbachgraben, in Ennetbaden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gansner, Serge, von Seewis im Prättigau, in Basel, Mitglied der Geschäftsleitung, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.