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About Office Asset Consulting AG
- Office Asset Consulting AG is active in the industry «IT services» and is currently active. The legal headquarters are in Luzern.
- The company was founded on 28.02.2011.
- The company has last modified its commercial register entry on 05.05.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-333.125.153.
- On the same address there are 18 other active companies registered. These include: AKP Verkehrsingenieur AG, Careerplus SA, casea ag.
Commercial register information
Entry in the commercial register
28.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.792.569-6
UID/VAT
CHE-333.125.153
Sector
IT services
Purpose (Original language)
Entwicklung und Vertrieb von Softwarelösungen und Lizenzrechten; Erbringung von Dienstleistungen und Beratungen im Informatik- und Bürobereich sowie Handel mit Waren aller Art; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
Other company names
Past and translated company names
- TEKAEF Data Hero & Office Angel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Office Asset Consulting 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: HR02-1005169570, Commercial Registry Office Lucerne, (100)
Office Asset Consulting AG, in Luzern, CHE-333.125.153, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2020, Publ. 1004992176).
Statutenänderung:
27.04.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief, Telefax oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004992176, Commercial Registry Office Lucerne, (100)
Office Asset Consulting AG, in Luzern, CHE-333.125.153, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921277).
Ausgeschiedene Personen und erloschene Unterschriften:
Zehnder, Irene Therese, von Einsiedeln, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ulrich, Christoph, von Muotathal, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004921277, Commercial Registry Office Lucerne, (100)
Office Asset Consulting AG, in Luzern, CHE-333.125.153, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2019, Publ. 1004597699).
Domizil neu:
Habsburgerstrasse 26, 6003 Luzern.
Hit list
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