Reports for qeles AG
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Company dossier as PDF
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About qeles AG
- qeles AG has its legal headquarters in Luzern, is active and operates in the sector «Manufacturing of other electrical equipment/appliances».
- The management of the company qeles AG, which was founded on the 24.08.2017, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.06.2024.
- The company is registered in the commercial register LU under the UID CHE-470.087.327.
- company qeles AG has 2 active trademarks, cancelled trademarks or pending applications.
- There are 29 other active companies registered at the same address. These include: 4 you Immobilien AG, ASA Security AG, Autoservice Schmidlin GmbH.
Management (4)
newest board members
newest authorized signatories
Marco Gumprich,
David Koller,
Valentin Eitlinger,
Inko Werneyer
Executive board
Commercial register information
Entry in the commercial register
24.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.804.354-6
UID/VAT
CHE-470.087.327
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Entwicklung, Fabrikation von und Handel mit elektronischen Geräten; Beteiligungen; Erwerb, Verwaltung, Vergabe und Veräusserung von Patenten und Lizenzen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 29.08.2017 | ||
Other company names
Past and translated company names
- Crypto Manufacturing AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| NAKAMOCHI | 11.10.2023 | active | 11985/2023 |
| NAKAMOCHI | 11.10.2023 | active | 11985/2023 |
Newest SOGC notifications: qeles 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: HR02-1006057057, Commercial Registry Office Lucerne, (100)
qeles AG, in Luzern, CHE-470.087.327, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2021, Publ. 1005262459).
Ausgeschiedene Personen und erloschene Unterschriften:
Wicky, Christoph, von Beromünster, in Root, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gumprich, Marco, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Eitlinger, Valentin, von Entlebuch und Luzern, in Root, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Koller, David, von Appenzell, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005262459, Commercial Registry Office Lucerne, (100)
qeles AG, in Luzern, CHE-470.087.327, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2020, Publ. 1004984167).
Eingetragene Personen neu oder mutierend:
Werneyer, Inko, deutscher Staatsangehöriger, in Emmen, Geschäftsführer, mit Einzelprokura.
Publication number: HR02-1004984167, Commercial Registry Office Lucerne, (100)
Crypto Manufacturing AG, in Luzern, CHE-470.087.327, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2020, Publ. 1004948328).
Statutenänderung:
17.09.2020.
Firma neu:
qeles AG.
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.