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About Transfer Plus AG
- Transfer Plus AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Market and opinion research services».
- The company was founded on 17.02.1994 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.11.2022.
- Transfer Plus AG is registered in the Canton of LU under the UID CHE-107.581.219.
- On the same address there are 22 other active companies registered. These include: Aktiengesellschaft Praxis Dr. med. Alexandra Prtilo, Astra Immobilien Holding AG, Beluga Consulting AG.
Commercial register information
Entry in the commercial register
17.02.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-150.3.000.898-0
UID/VAT
CHE-107.581.219
Sector
Market and opinion research services
Purpose (Original language)
Tätigkeiten in den Bereichen Markt-, Kommunikations- und Sozialforschung, Consulting, Business Intelligence, Führungs-, Kommunikations- und Verkaufstrainings; Beteiligungen; Erwerb, Halten, Verwaltung, Veräusserung und Vermittlung von Grundstücken und anderen Vermögenswerten.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
IMS Revision AG | Baden | 13.04.2018 | 27.08.2020 | |
Gewerbe-Treuhand Services AG | Luzern | 01.07.2005 | 12.04.2018 | |
Ernst & Young AG | Luzern | <2004 | 30.06.2005 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Transfer Plus 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: HR02-1005606449, Commercial Registry Office Lucerne, (100)
Transfer Plus AG, in Luzern, CHE-107.581.219, Aktiengesellschaft (SHAB Nr. 167 vom 28.08.2020, Publ. 1004966762).
Domizil neu:
Obergrundstrasse 44, 6003 Luzern.
Ausgeschiedene Personen und erloschene Unterschriften:
Wicki, Joël, von Luzern, in Kriens, mit Kollektivprokura zu zweien.
Publication number: HR02-1004966762, Commercial Registry Office Lucerne, (100)
Transfer Plus AG, in Luzern, CHE-107.581.219, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757282). Gemäss Erklärung des Verwaltungsrates vom 22.08.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
IMS Revision AG (CHE-109.712.171), in Baden, Revisionsstelle.
Publication number: HR02-1004757282, Commercial Registry Office Lucerne, (100)
Transfer Plus AG, in Luzern, CHE-107.581.219, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4169921).
Ausgeschiedene Personen und erloschene Unterschriften:
Kronenberg, Marco, von Dagmersellen, in Ebikon, mit Kollektivprokura zu zweien;
Lustenberger, Christina Maria, von Romoos, in Luzern, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Wicki, Joël, von Luzern, in Kriens, mit Kollektivprokura zu zweien.
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.