Reports for SUCO Informatik AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
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 SUCO Informatik AG
- SUCO Informatik AG has its legal headquarters in Sursee and is active. It operates in the sector «IT services».
- The management consists of 4 persons. The company was founded on 10.10.2001.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.07.2024.
- The company's UID is CHE-109.318.822.
- Companies with an identical address: Axerto AG, Banto & Partner AG, BENEA Baudienstleistungen GmbH.
Management (4)
newest board members
Raphaël Mehr,
Josef Meier,
Thomas P. Hunkeler,
Marcel Zihlmann
newest authorized signatories
Raphaël Mehr,
Josef Meier,
Thomas P. Hunkeler,
Marcel Zihlmann
Commercial register information
Entry in the commercial register
10.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.025.267-4
UID/VAT
CHE-109.318.822
Sector
IT services
Purpose (Original language)
Handel mit elektronischen Datenverarbeitungsgeräten und Bedarfsartikeln aller Art (Hardware); Erstellen und Vermittlung von Applikationsprogrammen (Software) sowie Verleih von Personal; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Curia AG | Chur | 09.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | <2004 | 07.10.2012 | |
Other company names
Past and translated company names
- SUCO INFORMATIK AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SUCO Informatik 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: HR02-1006079332, Commercial Registry Office Lucerne, (100)
SUCO Informatik AG, in Sursee, CHE-109.318.822, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2022, Publ. 1005387650). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 25.09.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Curia AG (CHE-107.060.819), in Chur, Revisionsstelle.
Publication number: HR02-1005387650, Commercial Registry Office Lucerne, (100)
Berichtigung des im SHAB Nr. 10 vom 14.01.2022, publizierten TR-Eintrags Nr. 340 vom 11.01.2022 SUCO Informatik AG, in Sursee, CHE-109.318.822, Aktiengesellschaft (SHAB Nr. 10 vom 14.01.2022, Publ. 1005380872).
Eingetragene Personen neu oder mutierend:
Hunkeler, Thomas, von Oberkirch, in Oberkirch, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: in Buttisholz].
Publication number: HR02-1005380872, Commercial Registry Office Lucerne, (100)
SUCO Informatik AG, in Sursee, CHE-109.318.822, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2019, Publ. 1004615868).
Eingetragene Personen neu oder mutierend:
Hunkeler, Thomas, von Oberkirch, in Buttisholz, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift].
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.