• Tradecore AG

    LU
    active
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    Register number: CH-100.3.028.278-0
    Sector: Services regarding management consulting

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Tradecore AG

    • Tradecore AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Tradecore AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.11.2022.
    • The company Tradecore AG is registered under the UID CHE-111.737.393.
    • On the same address as Tradecore AG there are 6 other active companies registered. These include: Eisele Treuhand GmbH, FelderVogel Kommunikation in Wirtschaft und Gesellschaft AG, PEAKSTAR AG.

    Management (1)

    newest board members

    Tom Zimmermann

    newest authorized signatories

    Tom Zimmermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung in den Bereichen Recht, Steuern, Wirtschaft, Finanzen, Immobilien und Treuhand; Handel mit und Unterhalt von Hard- und Software sowie Software-Engineering; Consulting und Schulung im EDV-Bereich; Security; Betrieb eines Ingenieurbüros für Wirtschaftsinformatik, insbesondere Analyse und Programmierung von EDV-Anwendungen; Beteiligung an Patenten und Lizenzen sowie Erwerb, Verwaltung und Veräusserung derselben; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 17.08.2010 02.09.2010
    Trevisco GmbH in Liquidation
    Cham 30.11.2005 16.08.2010
    Trescor Treuhand Luzern AG
    Luzern 05.07.2004 27.07.2005

    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: Tradecore 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 221109/2022 - 09.11.2022
    Categories: Change of company address

    Publication number: HR02-1005600196, Commercial Registry Office Lucerne, (100)

    Tradecore AG, in Luzern, CHE-111.737.393, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182540).

    Domizil neu:
    Kapellgasse 3, 6004 Luzern.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182540, Commercial Registry Office Lucerne, (100)

    Tradecore AG, in Luzern, CHE-111.737.393, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2018, Publ. 1004501363).

    Statutenänderung:
    04.05.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss der Generalversammlung vom 04.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.

    SOGC 181120/2018 - 20.11.2018
    Categories: Change of company address

    Publication number: HR02-1004501363, Commercial Registry Office Lucerne, (100)

    Tradecore AG, in Meggen, CHE-111.737.393, Aktiengesellschaft (SHAB Nr. 171 vom 03.09.2010, Publ. 5796738).

    Statutenänderung:
    08.11.2018.

    Sitz neu:
    Luzern.

    Domizil neu:
    Bahnhofstrasse 21, 6003 Luzern.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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