• Timeware AG

    LU
    deleted
    Register number: CH-170.4.002.479-1
    Sector: IT services

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    Reports for Timeware AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung von Software; Beratungen im Softwarebereich; Handel mit Softwareprodukten; Erteilung von Lizenzen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Sursee 02.06.2004 17.05.2009
    Lufida Revisions AG
    Luzern <2004 01.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Timeware GmbH
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    Ownership structure

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    Holdings

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    Newest SOGC notifications: Timeware 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 94/2009 - 18.05.2009
    Categories: Deletion

    Publication number: 5024190, Commercial Registry Office Lucerne, (100)

    Timeware AG, in Sursee, CH-170.4.002.479-1, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2006, S. 8, Publ. 3641318). Die Aktiven und das Fremdkapital gehen infolge Fusion auf die Zeit Holding AG, in Sursee (CH-100.3.026.366-8), über. Die Gesellschaft wird im Handelsregister gelöscht.

    SOGC 224/2006 - 17.11.2006
    Categories: Change in management

    Publication number: 3641318, Commercial Registry Office Lucerne, (100)

    Timeware AG, in Sursee, CH-170.4.002.479-1, Entwicklung von Software, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2006, S. 11, Publ. 3418808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mendler, Peter, von Muolen, in Meierskappel, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Muri, Ivo, von Sursee und Buttisholz, in Sursee, Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].

    SOGC 114/2006 - 15.06.2006
    Categories: Change in management

    Publication number: 3418808, Commercial Registry Office Lucerne, (100)

    Timeware AG, in Sursee, CH-170.4.002.479-1, Entwicklung von Software, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2005, S. 10, Publ. 2907662).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Naef, Andreas, von Menznau, in Triengen, Delegierter, mit Kollektivunterschrift zu zweien.

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