• Transfer Plus AG

    LU
    active
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    Register number: CH-150.3.000.898-0
    Sector: Market and opinion research services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Transfer Plus AG

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    Company dossier as PDF

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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.

    Management (2)

    newest board members

    Mario Bazzani

    newest authorized signatories

    Mario Bazzani,
    Carlo Bazzani

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    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: 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

    SOGC 221117/2022 - 17.11.2022
    Categories: Change of company address, Change in management

    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.

    SOGC 200828/2020 - 28.08.2020
    Categories: Change of auditors

    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.

    SOGC 191112/2019 - 12.11.2019
    Categories: Change in management

    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.

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