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About Minisoft Marketing AG
- Minisoft Marketing AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Minisoft Marketing AG belongs to the industry «Trading in IT and communications products» and is currently active.
- The management of the company Minisoft Marketing AG consists of 2 persons.
- The most recent commercial register change was made on 13.11.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-106.412.092.
Commercial register information
Entry in the commercial register
23.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.548-0
UID/VAT
CHE-106.412.092
Sector
Trading in IT and communications products
Purpose (Original language)
Herstellung und Vertrieb von Soft- und Hardware sowie EDV-Beratung; Erwerb und Veräusserung von Grundstücken; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Markus Achermann Treuhand | Luzern | <2004 | 29.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Minisoft Marketing 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: HR02-1005882973, Commercial Registry Office Lucerne, (100)
Minisoft Marketing AG, in Luzern, CHE-106.412.092, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741569).
Statutenänderung:
27.10.2023.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Publication number: HR02-1005741569, Commercial Registry Office Lucerne, (100)
Minisoft Marketing AG, in Luzern, CHE-106.412.092, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607396).
Domizil neu:
Schönbühlstrand 32, 6005 Luzern.
Publication number: HR02-1004607396, Commercial Registry Office Lucerne, (100)
Minisoft Marketing AG, in Horw, CHE-106.412.092, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2009, S.13, Publ. 4949290).
Statutenänderung:
04.04.2019.
Sitz neu:
Luzern.
Domizil neu:
Im Zöpfli 1, 6004 Luzern.
Eingetragene Personen neu oder mutierend:
Clalüna, Stefan, von Scuol, in Malters, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Clalüna, Bernard, von Winterthur und Scuol, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Winterthur und Ardez, in Horw, Mitglied, mit Einzelunterschrift].
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.