• DLNN AG

    LU
    active
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    Register number: CH-130.4.010.802-6
    Sector: Other Business-to-Business services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DLNN AG

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    About DLNN AG

    • DLNN AG has its legal headquarters in Kastanienbaum and is active. It is a Company limited by shares (AG) and active in the industry «Other Business-to-Business services».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 21.05.2025. Under «Notifications» it is possible to view all previous changes.
    • The company DLNN AG is registered under the UID CHE-112.547.435.
    • There are 3 other active companies registered at the same address. These include: digitallab ag, Jaisli & Partner Marketing AG, Spissenegg AG.

    Management (2)

    newest board members

    Beat Wechsler

    Executive board

    Nives Nižic Liedtke

    newest authorized signatories

    Nives Nižic Liedtke,
    Beat Wechsler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Die Gesellschaft erbringt Management- und Beratungsleistungen, vermittelt und wickelt nationale und internationale Geschäfte ab und kann Waren aller Art handeln. Die Gesellschaft kann im Weiteren Grundstücke, Beteiligungen, Patente und Lizenzen erwerben, verwalten, vergeben und veräussern, Tochtergesellschaften im In- und Ausland errichten sowie sämtliche Tätigkeiten, welche dem Gesellschaftszweck dienen, ausüben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CASTE Consulting GmbH
    Luzern 05.05.2006 06.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Meier Tobler AG
    • Top Star AG
    • Top Star Holding AG
    • Top Star Holding GmbH
    Would you like to update the company name? Click here.

    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: DLNN 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 250521/2025 - 21.05.2025
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1006337159, Commercial Registry Office Lucerne, (100)

    Top Star AG, in Horw, CHE-112.547.435, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3951241).

    Statutenänderung:
    13.05.2025.

    Firma neu:
    DLNN AG.

    Zweck neu:
    Die Gesellschaft erbringt Management- und Beratungsleistungen, vermittelt und wickelt nationale und internationale Geschäfte ab und kann Waren aller Art handeln. Die Gesellschaft kann im Weiteren Grundstücke, Beteiligungen, Patente und Lizenzen erwerben, verwalten, vergeben und veräussern, Tochtergesellschaften im In- und Ausland errichten sowie sämtliche Tätigkeiten, welche dem Gesellschaftszweck dienen, ausüben.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Wechsler, Beat, von Willisau, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küssnacht (SZ)];
    Ni?ic Liedtke, Nives, von Beromünster, in Luzern, Geschäftsführerin, mit Einzelunterschrift.

    Hit list

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