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About Segetis AG
- Segetis AG with its legal headquarters in Root D4 is a Company limited by shares (AG) from the sector «Services regarding management consulting». Segetis AG is active.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 27.11.2024. You can find all changes under «Notifications».
- Segetis AG is registered in the Canton of LU under the UID CHE-114.579.937.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 46 other active companies registered at the same address. These include: A.J.H Holdings AG, adartys GmbH, Airblend Innovation GmbH.
Management (4)
newest board members
newest authorized signatories
Daniel Alois Löhrer,
Raphael Hugo Gassmann,
Claudia Gassmann-Tinner,
Sandra Andrea Sigel-Tresch
Commercial register information
Entry in the commercial register
07.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.517-1
UID/VAT
CHE-114.579.937
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Investor Relationship Management; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 13.11.2008 | ||
Other company names
Past and translated company names
- Segetis SA
- Segetis Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| netVote | 20.12.2016 | active | 53316/2016 |
| netVote | 20.12.2016 | active | 53316/2016 |
Newest SOGC notifications: Segetis 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: HR02-1006188758, Commercial Registry Office Lucerne, (100)
Segetis AG, in Root, CHE-114.579.937, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2022, Publ. 1005629019).
Eingetragene Personen neu oder mutierend:
Löhrer, Daniel Alois, von Waldkirch, in Goldach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Frauenfeld].
Publication number: HR02-1005629019, Commercial Registry Office Lucerne, (100)
Segetis AG, in Root, CHE-114.579.937, Aktiengesellschaft (SHAB Nr. 237 vom 08.12.2014, S.0, Publ. 1865135).
Eingetragene Personen neu oder mutierend:
Löhrer, Daniel Alois, von Waldkirch, in Frauenfeld, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Gassmann, Raphael Hugo, von Emmen, in Glarus Nord, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Gassmann-Tinner, Claudia, von Glarus Nord, in Glarus Nord, mit Kollektivunterschrift zu zweien;
Sigel-Tresch, Sandra Andrea, von Silenen, in Glarus Nord, mit Kollektivunterschrift zu zweien.
Publication number: 1865135, Commercial Registry Office Lucerne, (100)
Segetis AG, in Root, CHE-114.579.937, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2013, Publ. 7098456).
Domizil neu:
Platz 4, 6039 Root D4.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-253.502.577)[CH-100.9.015.012-9], in Luzern, Revisionsstelle [bisher: KPMG AG (CH-100.9.015.012-9)].
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.