Reports for Tilbago AG
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Company dossier as PDF
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About Tilbago AG
- Tilbago AG has its legal headquarters in Luzern and is active. It operates in the sector «IT services».
- The company was founded on 11.04.2016.
- 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 08.07.2020.
- The company is registered in the commercial register LU under the UID CHE-322.275.943.
- There are currently 4 trademarks or applications for the company Tilbago AG in the IPI database.
- The address is identical with 5 other active companies. These include: Digipontes AG, DigiPontes Service GmbH, EvVer GmbH.
Management (4)
newest board members
Oliver Wolf,
Mathias Strazza,
David Fuss,
Prof. Dr. Harley Ernst Alexander Krohmer
Executive board
newest authorized signatories
Oliver Wolf,
Mathias Strazza,
David Fuss,
Prof. Dr. Harley Ernst Alexander Krohmer
Commercial register information
Entry in the commercial register
11.04.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.801.721-3
UID/VAT
CHE-322.275.943
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Informationstechnologie, Inkasso, Adress- und Bonitätsprüfung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- DigiCollect AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| tilbago CredRep | 10.03.2022 | active | 01482/2021 |
| tilbago CredRep | 10.03.2022 | active | 01482/2021 |
Newest SOGC notifications: Tilbago 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: HR02-1004931784, Commercial Registry Office Lucerne, (100)
Tilbago AG, in Luzern, CHE-322.275.943, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2019, Publ. 1004683834).
Statutenänderung:
25.06.2020. 26.06.2020.
Aktienkapital neu:
CHF 177'906.00 [bisher: CHF 158'373.00].
Liberierung Aktienkapital neu:
CHF 177'906.00 [bisher: CHF 158'373.00].
Aktien neu:
177'906 vinkulierte Namenaktien zu CHF 1.00 [bisher: 158'373 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Mitteilungen erfolgen per Brief, E-Mail oder andere elektronische Medien. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004683834, Commercial Registry Office Lucerne, (100)
Tilbago AG, in Luzern, CHE-322.275.943, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661104).
Statutenänderung:
18.07.2019.
Aktienkapital neu:
CHF 158'373.00 [bisher: CHF 144'310.00].
Liberierung Aktienkapital neu:
CHF 158'373.00 [bisher: CHF 144'310.00].
Aktien neu:
158'373 vinkulierte Namenaktien zu CHF 1.00 [bisher: 144'310 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1004661104, Commercial Registry Office Lucerne, (100)
Tilbago AG, in Luzern, CHE-322.275.943, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2019, Publ. 1004591708).
Statutenänderung:
20.06.2019. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
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.