• Systemfive AG

    LU
    active
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    Register number: CH-100.4.789.285-1
    Sector: IT services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Systemfive AG

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    About Systemfive AG

    • Systemfive AG in Grosswangen is a Company limited by shares (AG) from the sector «IT services». Systemfive AG is active.
    • The management consists of one person. The company was founded on 25.08.2008.
    • The last commercial register change was made on 23.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-114.468.462.

    Management (1)

    newest board members

    Fabian Zihlmann

    newest authorized signatories

    Fabian Zihlmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen auf dem Gebiet der Informatik und Ausübung aller damit zusammenhängenden Tätigkeiten; Abschluss von Verträgen und Gewährung von Darlehen; Beteiligungen; Erwerb und Veräusserung von Immobilien.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Systemfive GmbH
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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.

    Newest SOGC notifications: Systemfive 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 240723/2024 - 23.07.2024
    Categories: Change of company address

    Publication number: HR02-1006091339, Commercial Registry Office Lucerne, (100)

    Systemfive AG, in Root, CHE-114.468.462, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935171).

    Statutenänderung:
    16.07.2024.

    Sitz neu:
    Grosswangen.

    Domizil neu:
    Feldstrasse 34, 6022 Grosswangen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005935171, Commercial Registry Office Lucerne, (100)

    Systemfive AG, in Root, CHE-114.468.462, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634243).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scherrer, Kurt, von Wildhaus-Alt St. Johann, in Eschenbach LU, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zihlmann, Fabian, von Ruswil, in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 221221/2022 - 21.12.2022
    Categories: Change in management

    Publication number: HR02-1005634243, Commercial Registry Office Lucerne, (100)

    Systemfive AG, in Root, CHE-114.468.462, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2022, Publ. 1005564003).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scherrer, Isabelle, von Eschenbach LU und Wildhaus-Alt St. Johann, in Eschenbach LU, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zihlmann, Fabian, von Ruswil, in Ruswil, mit Einzelunterschrift.

    Hit list

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