• simple-net ag

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    Register number: CH-100.3.788.566-0
    Sector: Data processing and hosting services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

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    About simple-net ag

    • simple-net ag with its legal headquarters in Sursee is a Company limited by shares (AG) from the sector «Data processing and hosting services». simple-net ag is active.
    • The management of the company simple-net ag, which was founded on the 28.01.2008, consists of one person.
    • The company has last changed their commercial register entry on 16.12.2010, under «Notifications» you will find all changes.
    • The company's UID is CHE-114.049.935.
    • The IPI database currently contains 2 trademarks or applications for the company simple-net ag.
    • Anwaltskanzlei Bachmann GmbH, Brunnmatt Kosmetik GmbH, Kirchenaustritt Schweiz are registered at the same address.

    Management (1)

    newest board members

    Stefan Amrein

    newest authorized signatories

    Stefan Amrein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language)

    Entwicklung und Betrieb von Internetplattformen aller Art; Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften; Erwerb, Verwaltung und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee 01.02.2008 15.12.2010

    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
    Hairmedo 13.04.2023 active 14915/2022
    Hairmedo 13.04.2023 active 14915/2022

    Newest SOGC notifications: simple-net 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 245/2010 - 16.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5941744, Commercial Registry Office Lucerne, (100)

    simple-net ag, in Sursee, CH-100.3.788.566-0, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2010, S. 12, Publ. 5684310).

    Statutenänderung:
    08.12.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 01.12.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Truvag Revisions AG, in Sursee (CH-100.3.015.332-1), Revisionsstelle.

    SOGC 117/2010 - 21.06.2010
    Categories: Miscellaneous changes

    Publication number: 5684310, Commercial Registry Office Lucerne, (100)

    simple-net ag, in Sursee, CH-100.3.788.566-0, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2008, S. 7, Publ. 4318750).

    Domizil neu:
    Raggentörli 2, 6210 Sursee.

    SOGC 22/2008 - 01.02.2008
    Categories: Miscellaneous changes

    Publication number: 4318750, Commercial Registry Office Lucerne, (100)

    simple-net ag, in Sursee, CH-100.3.788.566-0, Wilemattstrasse 14, 6210 Sursee, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.01.2008.

    Zweck:
    Entwicklung und Betrieb von Internetplattformen aller Art;
    Beteiligungen;
    Übernahme von Vertretungen;
    Vornahme von Finanzierungen;
    Eingehung von Garantien und Bürgschaften;
    Erwerb, Verwaltung und Veräusserung von Grundstücken.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 50'000.--.

    Aktien:
    10'000 Namenaktien zu CHF 10.--.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich.

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert.

    Eingetragene Personen:
    Amrein, Stefan, von Willisau, in Sursee, Mitglied, mit Einzelunterschrift;
    Truvag Revisions AG, in Sursee (CH-100.3.015.332-1), Revisionsstelle.

    Hit list

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