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About Minisoft Marketing AG
- Minisoft Marketing AG in Luzern is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Minisoft Marketing AG is active.
- The management consists of 2 persons. The company was founded on 23.01.1989.
- The company has last changed their commercial register entry on 13.11.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Minisoft Marketing AG is the following: 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
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