• simple-net ag

    LU
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    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

    Reports for simple-net ag

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About simple-net ag

    • simple-net ag has its legal headquarters in Sursee and is active. It operates in the sector «Data processing and hosting services».
    • The management consists of one person. The company was founded on 28.01.2008.
    • The last commercial register change was made on 16.12.2010. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-114.049.935.
    • View all information about the 2 trademarks registered by the company simple-net ag.
    • Next to the company simple-net ag there are 3 other active companies with an identical address. These include: Anwaltskanzlei Bachmann GmbH, Brunnmatt Kosmetik GmbH, Kirchenaustritt Schweiz.

    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.

    Customise the company purpose with just a few clicks.

    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.

    Would you like to update the company name? Click here.

    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

    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.

    Title
    Confirm