• Office Asset Consulting AG

    LU
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    Register number: CH-100.3.792.569-6
    Sector: IT services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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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.

    Management (1)

    newest board members

    Christoph Ulrich

    newest authorized signatories

    Christoph Ulrich

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • TEKAEF Data Hero & Office Angel AG
    Would you like to update the company name? Click here.

    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: 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

    SOGC 210505/2021 - 05.05.2021
    Categories: Change in capital

    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.]

    SOGC 201005/2020 - 05.10.2020
    Categories: Change in management

    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.

    SOGC 200626/2020 - 26.06.2020
    Categories: Change of company address

    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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