• Swiss GRC AG

    LU
    active
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    Register number: CH-100.3.803.118-6
    Sector: IT services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swiss GRC AG

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    About Swiss GRC AG

    • Swiss GRC AG in Luzern is a Company limited by shares (AG) from the sector «IT services». Swiss GRC AG is active.
    • There are 4 active persons registered in the management.
    • The company has last changed their commercial register entry on 15.07.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-145.606.205.
    • 6 trademarks or applications for trademarks are currently registered in the IPI database.
    • The address is identical with 7 other active companies. These include: Albin Kistler AG, erlebe babette GmbH, Graf und Partner AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung von Produkten und Softwareapplikationen im Bereich der Sicherheit, insbesondere im Bereich der Informationssicherheit und Informatik sowie Erbringung von Beratungen und Schulungen in diesem Zusammenhang; Kauf, Verwaltung und Verkauf von Liegenschaften, Patenten, Lizenzen usw; Beteiligungen; Errichtung von Produktionsanlagen im Geschäftsbereich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bättig Treuhand AG
    Luzern 17.12.2021

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    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
    SWISSGRC - pending application 07939/2025
    SWISSGRC - pending application 14840/2024

    Newest SOGC notifications: Swiss GRC 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 240715/2024 - 15.07.2024
    Categories: Change in management

    Publication number: HR02-1006084088, Commercial Registry Office Lucerne, (100)

    Swiss GRC AG, in Luzern, CHE-145.606.205, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2022, Publ. 1005540817).

    Eingetragene Personen neu oder mutierend:
    Metry, Natalie, von Emmen, in Emmen, mit Kollektivunterschrift zu zweien [bisher: Fischer, Natalie].

    SOGC 220815/2022 - 15.08.2022
    Categories: Change in management

    Publication number: HR02-1005540817, Commercial Registry Office Lucerne, (100)

    Swiss GRC AG, in Luzern, CHE-145.606.205, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2021, Publ. 1005360008).

    Eingetragene Personen neu oder mutierend:
    Kuqi, Besfort, von Roggliswil, in Willisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Gettnau];
    Fischer, Natalie, von Emmen, in Emmen, mit Kollektivunterschrift zu zweien.

    SOGC 211217/2021 - 17.12.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005360008, Commercial Registry Office Lucerne, (100)

    Swiss GRC AG, in Luzern, CHE-145.606.205, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004932790).

    Weitere Adressen:
    [gestrichen: Centralstrasse 8a, 6210 Sursee]. [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.]. [gestrichen: Gemäss Erklärung der Gründer vom 23.12.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Bättig Treuhand AG (CHE-105.973.703), in Luzern, Revisionsstelle.

    Hit list

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