• Mappuls AG

    LU
    active
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    Register number: CH-020.3.031.244-6
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mappuls AG

    • Mappuls AG with its legal headquarters in Luzern is active. Mappuls AG operates in the sector «IT services».
    • The management of the company Mappuls AG consists of 4 persons. The foundation of the company took place on 10.07.2007.
    • The most recent commercial register change was made on 14.08.2024. You can find all changes under «Notifications».
    • Mappuls AG is registered in the Canton of LU under the UID CHE-113.725.917.
    • Axon Active Schweiz AG, AXON INSIGHT AG, Axon Management AG have the same address as Mappuls AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung und Vertrieb von Software und Informationstechnologie sowie damit verbundene Beratung; Herstellung, Aufbereitung und Vertrieb von kartographischen Produkten und Geoinformationen; Handel mit Waren; Erbringung von Dienstleistungen im Bereich Geoinformationen; Aufnahme und Gewährung von Darlehen sowie Stellung von Garantien und anderen Sicherheiten; Entwicklung, Erwerb, Benützung, Verleih und Veräusserung von immateriellen Werten aller Art wie Patente, Lizenzen, Marken, Know-how; Beteiligungen; Erwerb, Bewirtschaftung, Überbauung und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern 16.07.2007 28.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mappuls Ltd
    • Mappuls SA
    • Inkaform AG
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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: Mappuls 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 240814/2024 - 14.08.2024
    Categories: Change in management

    Publication number: HR02-1006106178, Commercial Registry Office Lucerne, (100)

    Mappuls AG, in Luzern, CHE-113.725.917, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545605).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofer, Christoph, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien.

    SOGC 220823/2022 - 23.08.2022
    Categories: Change in management

    Publication number: HR02-1005545605, Commercial Registry Office Lucerne, (100)

    Mappuls AG, in Luzern, CHE-113.725.917, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995303).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gut, Marco, von Altbüron, in Neftenbach, mit Kollektivunterschrift zu zweien.

    SOGC 201008/2020 - 08.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004995303, Commercial Registry Office Lucerne, (100)

    Mappuls AG, in Luzern, CHE-113.725.917, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2018, Publ. 4385773).

    Domizil neu:
    Schlössli Schönegg, Wilhelmshöhe 1, 6003 Luzern.

    Eingetragene Personen neu oder mutierend:
    Muff, Stephan, von Knutwil und Beromünster, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Mitglied, mit Einzelunterschrift].

    Hit list

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