• Telgate AG

    LU
    active
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    Register number: CH-100.3.807.182-3
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Telgate AG

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    Company dossier as PDF

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    About Telgate AG

    • Telgate AG is currently active and the industry «IT services». The legal headquarters are in Kriens.
    • The management of the company Telgate AG consists of 3 persons. The foundation of the company took place on 04.02.2019.
    • The last commercial register change was made on 16.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Telgate AG is registered in the Canton of LU under the UID CHE-471.793.770.
    • On the same address there are 2 other active companies registered. These include: sts e-tech GmbH, STS Elektro AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Telematik und Informatik; Handel mit Software und Hardware; Entwicklung von Telematik- und Informatikprodukten; Beteiligungen; Erwerb, Verwaltung, Verwertung und Veräusserung von Lizenzen, Patenten, Erfindungen, Verfahren, Urheberrechten, Marken und anderen Immaterialgüterrechten sowie Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Wertschriften und Liegenschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 07.02.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Telgate 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 250516/2025 - 16.05.2025
    Categories: Change in management

    Publication number: HR02-1006333502, Commercial Registry Office Lucerne, (100)

    Telgate AG, in Kriens, CHE-471.793.770, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008557).

    Eingetragene Personen neu oder mutierend:
    Vüllers, Patrick Roland, von Sursee, in Sursee, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberkirch];
    Fuhrimann, Irene Elisabeth, von Schwarzenberg, in Neuenkirch, mit Kollektivunterschrift zu zweien.

    SOGC 240415/2024 - 15.04.2024
    Categories: Change in management

    Publication number: HR02-1006008557, Commercial Registry Office Lucerne, (100)

    Telgate AG, in Kriens, CHE-471.793.770, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004985932).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wäspi, Marco, von Oberuzwil, in Schenkon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Vüllers, Patrick Roland, von Sursee, in Oberkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200925/2020 - 25.09.2020
    Categories: Change in management

    Publication number: HR02-1004985932, Commercial Registry Office Lucerne, (100)

    Telgate AG, in Kriens, CHE-471.793.770, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2019, Publ. 1004560798).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann, Pascal, von Gurtnellen, in Kriens, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hepting, Roger, von Luzern, in Küssnacht (SZ), mit Kollektivunterschrift zu zweien.

    Hit list

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