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About Swiss Infosec AG
- Swiss Infosec AG has its legal headquarters in Luzern and is active. It operates in the sector «IT services».
- There are 6 active persons registered in the management.
- The company has last modified its commercial register entry on 14.04.2025. All previous commercial register entries are available under «Notifications».
- The company Swiss Infosec AG is registered under the UID CHE-101.597.860.
- The IPI database currently contains 6 trademarks or applications for the company Swiss Infosec AG.
Management (6)
newest board members
newest authorized signatories
Dimitri Korostylev,
Adrian Stadler,
Miroslav Schenker,
Niklaus Christian Thomas Manser,
Reto Steinmann
Commercial register information
Entry in the commercial register
06.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.019.358-4
UID/VAT
CHE-101.597.860
Sector
IT services
Purpose (Original language)
Entwicklung von Produkten und Softwareapplikationen im Bereich der Sicherheit, insbesondere im Bereich der Informationssicherheit und Informatik sowie Beratung und Schulung in diesem Zusammenhang - die Geschäftstätigkeit erfolgt insbesondere in der Schweiz und im nahegelegenen Ausland; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten; Kauf, Verwaltung und Verkauf von Liegenschaften, Patenten, Lizenzen usw.; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bättig Treuhand AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Zbinden Infosec AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SWISS INFOSEC | - | pending application | 06489/2023 |
| SWISS INFOSEC | - | pending application | 06489/2023 |
Newest SOGC notifications: Swiss Infosec 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: HR02-1006308127, Commercial Registry Office Lucerne, (100)
Swiss Infosec AG, in Luzern, CHE-101.597.860, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006206917).
Weitere Adressen:
Meienriesliweg 15, 6210 Sursee [bisher: Centralstrasse 8A, 6210 Sursee].
Publication number: HR02-1006206917, Commercial Registry Office Lucerne, (100)
Swiss Infosec AG, in Luzern, CHE-101.597.860, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977286).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Michael Peter, von Zürich, in Glarus Nord, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Korostylev, Dimitri, deutscher Staatsangehöriger, in Sennwald, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005977286, Commercial Registry Office Lucerne, (100)
Swiss Infosec AG, in Luzern, CHE-101.597.860, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2022, Publ. 1005477504).
Ausgeschiedene Personen und erloschene Unterschriften:
Roesle, Eugen Franz, von Laufenburg, in Zürich, mit Kollektivunterschrift zu zweien;
Vogel, Ken Luca, von Altbüron, in Altbüron, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Stadler, Adrian, von Bürglen (UR), in Ingenbohl, mit Kollektivunterschrift zu zweien;
Widmer, Michael Peter, von Zürich, in Glarus Nord, mit Kollektivunterschrift zu zweien.
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.