• TOM Service AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.025.232-6
    Sector: Market and opinion research services

    Registered since

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About TOM Service AG in Liquidation

    • TOM Service AG in Liquidation from Luzern operates in the sector «Market and opinion research services» and is in liquidation.
    • The management of the company TOM Service AG in Liquidation consists of 3 persons.
    • On the 22.12.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of LU is CHE-109.330.958.

    Commercial register information

    Source: SOGC

    Sector

    Market and opinion research services

    Purpose (Original language)

    Anbietung von Marketing Aktivitäten und Beratungs- und Kommunikationsdienstleistungen im gesamten Tourismusbereich; Beteiligungen; Erwerb, Halten, Belastung und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern <2004 13.09.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • TOM Service AG
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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: TOM Service AG in Liquidation

    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 251222/2025 - 22.12.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000054666, Commercial Registry Office Lucerne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 22.12.2025 Öffentlich einsehbar bis: 22.12.2030 Meldungsnummer: Liquidationsschuldenruf TOM Service AG in Liquidation Organisation in Auflösung: TOM Service AG in Liquidation CHE-109.330.958 Zähringerstrasse 21

  • Luzern Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR.
    Frist: 30 Tage Kontaktstelle:
    TOM Service AG in Liquidation, Zähringerstrasse 21, 6003 Luzern

  • SOGC 251219/2025 - 19.12.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006518825, Commercial Registry Office Lucerne, (100)

    TOM Service AG, in Luzern, CHE-109.330.958, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2020, Publ. 1004809969).

    Firma neu:
    TOM Service AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 05.12.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Reinhardt, Olaf V., von Hochdorf, in Horw, Präsident des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Schmid, Laurenz, von Basel, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Saanen, Vizepräsident, mit Kollektivunterschrift zu zweien];
    Dysli, Esther M., von Wynigen, in Merenschwand, Mitglied des Verwaltungsrates, Liquidatorin, mit Kollektivunterschrift zu zweien [bisher: in Hedingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 200121/2020 - 21.01.2020
    Categories: Change of company address

    Publication number: HR02-1004809969, Commercial Registry Office Lucerne, (100)

    TOM Service AG, in Luzern, CHE-109.330.958, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2016, Publ. 3053779).

    Domizil neu:
    Zähringerstrasse 21, 6003 Luzern.

    Hit list

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