• Point Solutions AG

    ZG
    active
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    Register number: CH-100.3.790.905-4
    Sector: IT services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Point Solutions AG

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    About Point Solutions AG

    • Point Solutions AG with its legal headquarters in Steinhausen is active. Point Solutions AG operates in the sector «IT services».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 11.10.2018, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-115.313.425.
    • There are currently 6 trademarks or applications for the company Point Solutions AG in the IPI database.
    • There are 61 other active companies registered at the same address. These include: Ägerikrippe GmbH, altacarn gmbh, altacarn immobilien gmbh.

    Management (1)

    newest board members

    Fabian Waser

    newest authorized signatories

    Fabian Waser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich der Informations- und Kommunikationstechnologie sowie Handel mit Produkten in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 04.10.2017 active 65592/2016
    04.10.2017 active 65592/2016

    Newest SOGC notifications: Point Solutions 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 181011/2018 - 11.10.2018
    Categories: Change of company address

    Publication number: HR02-1004474423, Commercial Registry Office Lucerne, (100)

    Point Solutions AG, in Luzern, CHE-115.313.425, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2018, Publ. 4266101). Die Gesellschaft wird infolge Verlegung des Sitzes nach Steinhausen im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 181011/2018 - 11.10.2018
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004474527, Commercial Registry Office Zug, (170)

    Point Solutions AG, bisher in Luzern, CHE-115.313.425, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2018, Publ. 4266101).

    Statutenänderung:
    23.08.2018.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Hinterbergstrasse 56, 6312 Steinhausen.

    Zweck neu:
    Erbringung von Dienstleistungen im Bereich der Informations- und Kommunikationstechnologie sowie Handel mit Produkten in diesem Bereich;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 141/2018 - 24.07.2018
    Categories: Debt call to creditors

    Publication number: 4379075, Commercial Registry Office Lucerne

    DRITTE VERÖFFENTLICHUNG

    1. Firma (Name) und Sitz des übertragenden Rechtsträgers: Vcloud AG, Luzern
    2. Firma (Name) und Sitz des übernehmenden Rechtsträgers: Point Solutions AG, Luzern
    3. Publikation der Fusion: SHAB-Nr. 428 vom 04.06.2018
    4. Ablauf der Anmeldefrist für Forderungen: 3 Monate nach der Rechtswirksamkeit der Fusion
    5. Anmeldestelle für Forderungen: bepartner ag, Kauffmannweg 14, 6003 Luzern
    6. Hinweis: Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Gesellschaften können innerhalb von drei Monaten nach der Rechtswirksamkeit der Fusion Sicherstellung ihrer Forderungen durch die übernehmende Gesell-

    schaft verlangen. bepartner ag 6002 Luzern

    Hit list

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