Age of the company
32 yearsCapital in CHF
200'000Active brands
2Reports for TEAM Marketing 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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TEAM Marketing AG
- TEAM Marketing AG has its legal headquarters in Luzern and is active. It operates in the sector «Advertising services».
- There are 5 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.11.2022.
- The reported UID is the following: CHE-107.359.187.
- At the moment, the company TEAM Marketing AG has 2 various trademarks or applications in the IPI database.
- Devonshire Switzerland Holdings GmbH in Liquidation, Future Medicine Clinic GmbH, Goodrich XCH GmbH have the same address as TEAM Marketing AG.
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| MAZARS SA | 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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
13.04.2023 | active | 01070/2023 |
|
20.11.1997 | active | 05262/1997 |
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.