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About Performa AG
- Performa AG is active in the industry «IT services» and is currently active. The legal headquarters are in Luzern.
- The company was founded on 24.03.1995.
- The company has last modified its commercial register entry on 04.04.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Performa AG is registered under the UID CHE-108.257.715.
- 11 trademarks or applications for trademarks of the company Performa AG are registered at the IPI.
- The address is identical with 4 other active companies. These include: Gravurwerk, Janine Bernhard, neu x klug GmbH, Rosa's Edelsteinfasser GmbH.
Management (4)
newest board members
newest authorized signatories
Adrian Bärtschi,
Florian Pierre Meister,
Eliane Waser-Schmutz,
Heidi Muffler
Commercial register information
Entry in the commercial register
24.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.4.017.637-5
UID/VAT
CHE-108.257.715
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen und Vertrieb von Produkten im IT-Bereich (Information Technology); Erbringung anderer Beratungstätigkeiten und Dienstleistungen; Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Lizenzen und Herstellungsverfahren; Beteiligungen; Übernahme von Agenturaufgaben; Finanzierung und Förderung jeglicher Art von Geschäften; Erwerb und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aregger Spörri Bucheli AG | Kriens | 13.12.2004 | ||
Other company names
Past and translated company names
- Performa GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| advantis | 17.01.2025 | active | 17629/2024 |
| performa | 27.11.2009 | active | 00335/2009 |
Newest SOGC notifications: Performa 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: HR02-1006300338, Commercial Registry Office Lucerne, (100)
Performa AG, in Luzern, CHE-108.257.715, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2024, Publ. 1006189931).
Eingetragene Personen neu oder mutierend:
Bärtschi, Adrian, von Eggiwil, in Hildisrieden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Meister, Florian, von Matzendorf, in Adligenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006189931, Commercial Registry Office Lucerne, (100)
Performa AG, in Luzern, CHE-108.257.715, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2024, Publ. 1006160800).
Eingetragene Personen neu oder mutierend:
Aregger Spörri Bucheli AG (CHE-107.926.844), in Kriens, Revisionsstelle [bisher: Aregger Schleiss Bucheli AG für Wirtschaftsberatung (CHE-107.926.844)].
Publication number: HR02-1006160800, Commercial Registry Office Lucerne, (100)
Performa AG, in Luzern, CHE-108.257.715, Aktiengesellschaft (SHAB Nr. 75 vom 18.04.2024, Publ. 1006011956).
Ausgeschiedene Personen und erloschene Unterschriften:
Klarer, Sandro, von Kriens, in Kriens, mit Kollektivprokura zu zweien aber nicht mit einem anderen Prokuristen.
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.