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About PH Networks AG
- PH Networks AG has its legal headquarters in Hochdorf, is active and operates in the sector «IT services».
- The management consists of 4 persons. The company was founded on 05.12.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.02.2025.
- The company is registered in the commercial register LU under the UID CHE-101.411.381.
- Tophinke Automation Gebäudetechnik AG, Tophinke Elektro Kontroll AG have the same address as PH Networks AG.
Management (4)
newest board members
Edy Peter,
Irmgard Pia Cicchetti,
Gerardo Cicchetti,
Peter Huber
newest authorized signatories
Edy Peter,
Irmgard Pia Cicchetti,
Gerardo Cicchetti,
Peter Huber
Commercial register information
Entry in the commercial register
05.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.304-6
UID/VAT
CHE-101.411.381
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im EDV-Bereich; Handel mit sowie Vermittlung von Waren aller Art, insbesondere EDV-Produkten; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wegtreu AG | Hochdorf | 03.02.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Convicta Treuhand AG | Hochdorf | 23.06.2015 | 02.02.2025 | |
| OPTEX Audit AG | Kriens | 09.04.2009 | 22.06.2015 | |
| OPTEX Treuhand AG | Kriens | 14.05.2007 | 08.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PH Networks 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: HR02-1006244877, Commercial Registry Office Lucerne, (100)
PH Networks AG, in Hochdorf, CHE-101.411.381, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2022, Publ. 1005460323).
Ausgeschiedene Personen und erloschene Unterschriften:
Convicta Treuhand AG (CHE-113.983.678), in Hochdorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wegtreu AG (CHE-413.263.226), in Hochdorf, Revisionsstelle.
Publication number: HR02-1005460323, Commercial Registry Office Lucerne, (100)
PH Networks AG, in Hochdorf, CHE-101.411.381, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2015, S.0, Publ. 2223855).
Eingetragene Personen neu oder mutierend:
Peter, Edy, von Dagmersellen, in Wauwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2223855, Commercial Registry Office Lucerne, (100)
PH Networks AG, in Hochdorf, CHE-101.411.381, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2013, Publ. 7142032).
Ausgeschiedene Personen und erloschene Unterschriften:
Revia Revisions- und Beratungs AG, in Kriens (CH-100.3.013.088-6), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Cicchetti, Irmgard Pia, von Beromünster, in Hochdorf, Mitglied, mit Kollektivunterschrift zu zweien;
Convicta Treuhand AG (CHE-113.983.678)[CH-100.3.788.356-2], in Hochdorf, Revisionsstelle.
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.