Age of the company
33 yearsCapital in CHF
400'000Active brands
0Reports for TEAM Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TEAM Holding AG
- TEAM Holding AG has its legal headquarters in Luzern and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 27.03.1991 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.11.2022.
- The company is registered in the commercial register LU under the UID CHE-101.818.676.
- On the same address there are 16 other active companies registered. These include: Devonshire Switzerland Holdings GmbH in Liquidation, Future Medicine Clinic GmbH, Goodrich XCH GmbH.
Management (3)
newest board members
Jamie John Graham,
Peter Martin von Büren,
Bernhard Burgener
newest authorized signatories
Jamie John Graham,
Peter Martin von Büren,
Bernhard Burgener
Commercial register information
Entry in the commercial register
27.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.005-2
UID/VAT
CHE-101.818.676
CHE-116.336.328 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art, insbesondere von Beteiligungen im Bereich des Sports sowie Verwaltung von gewerblichen Schutzrechten, Lizenzen und Know-how; Gewährung von Darlehen; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Zürich | 22.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 21.07.2022 | |
Other company names
Past and translated company names
- Team Holding AG
- HLP Management AG
- HLP Management AG.
- Hempel, Lenz & Partner Marketing AG
Ownership structure
Holdings
Newest SOGC notifications: TEAM Holding 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: HR02-1005610791, Commercial Registry Office Lucerne, (100)
TEAM Holding AG, in Luzern, CHE-101.818.676, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005526907).
Ausgeschiedene Personen und erloschene Unterschriften:
Studhalter, Alexander-Walter, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005526907, Commercial Registry Office Lucerne, (100)
TEAM Holding AG, in Luzern, CHE-101.818.676, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2021, Publ. 1005318120).
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;
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: HR02-1005318120, Commercial Registry Office Lucerne, (100)
TEAM Holding AG, in Luzern, CHE-101.818.676, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004986958).
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.