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About TEAM Marketing AG
- TEAM Marketing AG in Luzern is a Company limited by shares (AG) from the sector «Advertising services». TEAM Marketing AG is active.
- The management consists of 5 persons. The company was founded on 03.09.1991.
- The company has last changed their commercial register entry on 23.11.2022, under «Notifications» you will find all changes.
- The company's UID is CHE-107.359.187.
- There are currently 4 trademarks or applications for the company TEAM Marketing AG in the IPI database.
- Next to the company TEAM Marketing AG there are 29 other active companies with an identical address. These include: ContArt AG, Eiger Trading AG, Fundacija Lah.
Management (5)
newest board members
Jamie John Graham,
Peter Martin von Büren,
Bernhard Burgener
newest authorized signatories
Jamie John Graham,
Thomas Houseman,
Peter Martin von Büren,
Simon David Crouch,
Bernhard Burgener
Commercial register information
Entry in the commercial register
03.09.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.388-1
UID/VAT
CHE-107.359.187
CHE-116.336.328 VAT
Sector
Advertising services
Purpose (Original language)
Ausarbeitung von Marketingprojekten sowie generelle Durchführung des Marketings für Sport- und Kulturveranstaltungen, Oeffentlichkeitsereignisse und dergleichen; Vermittlung, Erwerb und Verwertung von Rechten aller Art, insbesondere im Bereich des Fernsehens und von anderen Medien sowie Leistung jeglicher Beratungs- und Managementsdienste im Zusammenhang mit solchen Veranstaltungen; Beteiligungen; Erwerb von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 12.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 11.07.2022 | |
Other company names
Past and translated company names
- TEAM Marketing SA
- TEAM Marketing Ltd.
- T. E. A. M. Television Event And Media Marketing AG
- T.E.A.M. Television Event And Media Marketing Ltd
- T.E.A.M. Television Event And Media Marketing SA
- T.E.A.M. Television Event And Media Marketing AG
- T.E.A.M. The Event Agency & Marketing AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.04.2023 | active | 01070/2023 |
| 13.04.2023 | active | 01070/2023 |
Newest SOGC notifications: TEAM Marketing 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: HR02-1005610792, Commercial Registry Office Lucerne, (100)
TEAM Marketing AG, in Luzern, CHE-107.359.187, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518502).
Ausgeschiedene Personen und erloschene Unterschriften:
Studhalter, Alexander-Walter, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005518502, Commercial Registry Office Lucerne, (100)
TEAM Marketing AG, in Luzern, CHE-107.359.187, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2021, Publ. 1005318121).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Graham, Jamie John, britischer Staatsangehöriger, in Risch, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Studhalter, Alexander-Walter, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.
Publication number: HR02-1005318121, Commercial Registry Office Lucerne, (100)
TEAM Marketing AG, in Luzern, CHE-107.359.187, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004986954).
Ausgeschiedene Personen und erloschene Unterschriften:
Kallen, Martin, von Frutigen, in Luins, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Koumas, Georgios, zyprischer Staatsangehöriger, in Nicosia (CY), Mitglied des Verwaltungsrates, 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.