Branches (1)
Reports for Parcom Systems AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Parcom Systems AG
- Parcom Systems AG with its legal headquarters in Emmen is active. Parcom Systems AG operates in the sector «IT services».
- The management has 7 active persons registered.
- The company has last modified its commercial register entry on 21.09.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-113.192.808.
- On the same address there are 5 other active companies registered. These include: AIRROT GmbH, Dynamic-Finishing GmbH, Hug Elektrosteuerungen + Automation GmbH.
Management (7)
newest board members
Herbert Oberli,
Christian Steurer,
Fabian Buchmann,
Severin Ambauen,
Stefan Heini
newest authorized signatories
Herbert Oberli,
Christian Steurer,
Fabian Buchmann,
Severin Ambauen,
Stefan Heini
Commercial register information
Entry in the commercial register
03.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.868-7
UID/VAT
CHE-113.192.808
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Vertrieb von Kommunikationsanlagen; Beteiligungen; Erwerb, Veräusserung oder Belastung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züsli Treuhand AG | Luzern | 05.04.2018 | ||
Other company names
Past and translated company names
- KSH Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Parcom Systems 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: HR02-1005295420, Commercial Registry Office Lucerne, (100)
Parcom Systems AG, in Emmen, CHE-113.192.808, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2018, Publ. 1004518571).
Weitere Adressen:
Farbhofstrasse 21, 8048 Zürich.
Publication number: HR02-1004518571, Commercial Registry Office Lucerne, (100)
Parcom Systems AG, in Emmen, CHE-113.192.808, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2018, Publ. 4211765).
Ausgeschiedene Personen und erloschene Unterschriften:
Kreienbühl, Walter, von Grosswangen, in Wolhusen, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Steurer, Christian, von Ruswil, in Ruswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Oberli, Herbert, von Willisau und Wauwil, in Geuensee, Mitglied und Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Wauwil und Willisau, Mitglied, mit Kollektivunterschrift zu zweien];
Ambauen, Severin, von Beckenried, in Stans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Buchmann, Fabian, von Büron, in Geuensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Heini, Stefan, von Oberkirch, in Oberkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4211765, Commercial Registry Office Lucerne, (100)
Parcom Systems AG, in Emmen, CHE-113.192.808, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2018, Publ. 4151649).
Zweigniederlassung neu:
Torricella-Taverne (CHE-156.766.729).
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.